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ZOHAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ZOHAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZOHAN INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Nov 2009 (15 years ago)
Date of dissolution: 30 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: L09000109144
FEI/EIN Number 271307238

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7771 W. Oakland Park Blvd., Sunrise, FL, 33351, US
Mail Address: C/O Upside Management LLC, 7771 W Oakland Park Blvd, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UPSIDE MANAGEMENT, LLC Manager -
SHULMAN ARIEL Member 7771 W. Oakland Park Blvd., Sunrise, FL, 33351
UPSIDE MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 7771 W. Oakland Park Blvd., 210, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2018-04-27 7771 W. Oakland Park Blvd., 210, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 7771 W. Oakland Park Blvd., 210, Sunrise, FL 33351 -
REGISTERED AGENT NAME CHANGED 2011-04-15 UPSIDE MANAGEMENT LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State