| Entity Name: | ZAKI III LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAKI III 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: | 28 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000050321 |
| FEI/EIN Number |
452042880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10508 SR 64 EAST, BRADENTON, FL, 34212, UN |
| Mail Address: | 164 4TH AVE N, TIERRA VERDE, FL, 33715 |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKI ASHRAF | Managing Member | 164 4TH AVE N, TIERRA VERDE, FL, 33715 |
| ZAKI SHERINE | Managing Member | 164 4TH AVE N, TIERRA VERDE, FL, 33715 |
| ZAKI ASHRAF | Agent | 164 4TH AVE N, TIERRA VERDE, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 10508 SR 64 EAST, BRADENTON, FL 34212 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 10508 SR 64 EAST, BRADENTON, FL 34212 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 10508 SR 64 EAST, BRADENTON, FL 34212 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| Florida Limited Liability | 2011-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
