| Entity Name: | ZENABI FORMAL WEAR OUTLET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZENABI FORMAL WEAR OUTLET 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. |
| 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: | 18 Mar 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000033018 |
| FEI/EIN Number |
450700034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2117 NW 30TH TERR, CAPE CORAL, FL, 33993 |
| Mail Address: | 2117 NW 30TH TERR, CAPE CORAL, FL, 33993 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON IBANEZ | Chief Financial Officer | 2117 NW 30TH TERR, CAPE CORAL, FL, 33993 |
| JEAN PAUL IBANEZ | Manager | 13319 FIFTH ST, FORT MYERS, FL, 33905 |
| SABY IBANEZ | VMNG | 13319 FIFTH ST, FORT MYERS, FL, 33905 |
| SYLVIA IBANEZ | Agent | 2117 NW 30TH TERR, CAPE CORAL ,, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-25 | 2117 NW 30TH TERR, CAPE CORAL ,, FL 33993 | - |
| LC NAME CHANGE | 2011-03-22 | ZENABI FORMAL WEAR OUTLET LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-02-25 |
| LC Name Change | 2011-03-22 |
| Florida Limited Liability | 2011-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
