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ZAIN INVESTMENT L.L.C - Florida Company Profile

Company Details

Entity Name: ZAIN INVESTMENT L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAIN INVESTMENT L.L.C 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 Oct 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000116582
Address: 1898 SOUTH CLYDE MORRIS BLVD, SUITE.#500, DAYTONA BEACH, FL, 32119
Mail Address: 1898 SOUTH CLYDE MORRIS BLVD, SUITE.#500, DAYTONA BEACH, FL, 32119
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN-AFRIDI OBAID T Manager 1898 SOUTH CLYDE MORRIS BLVD, DAYTONA BEACH, FL, 32119
TAHIR MUHAMMAD S Manager 1898 SOUTH CLYDE MORRIS BLVD, DAYTONA BEACH, FL, 32119
TAHIR NAVAID Manager 1898 SOUTH CLYDE MORRIS BLVD, DAYTONA BEACH, FL, 32119
PIETERSE LEONIE Manager 1898 SOUTH CLYDE MORRIS BLVD, DAYTONA BEACH, FL, 32119
KHAN-AFRIDI OBAID T Agent 1898 SOUTH CLYDE MORRIS BLVD, DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State