| Entity Name: | ZAGY EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAGY EXPORTS 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: | 20 Oct 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: | L11000120253 |
| FEI/EIN Number |
453691945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SPECIALTY POINT, SUITE 12, SANFORD, FL, 32771 |
| Mail Address: | 201 SPECIALTY POINT, SUITE 12, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAGY TRADING LLC | Manager | POST OFFICE BOX 28120, DUBAI, UAE |
| HEMANI SHANEABBAS | Managing Member | 201 SPECIALTY POINTE, SUITE 12, SANFORD, FL, 32771 |
| HEMANI SAJJAD | Managing Member | 201 SPECIALTY POINTE, SUITE 12, SANFORD, FL, 32771 |
| HEMANI SHANEABBAS | Agent | 201 SPECIALTY POINT, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-01 | 201 SPECIALTY POINT, SUITE 12, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-01 | 201 SPECIALTY POINT, SUITE 12, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-01 | HEMANI, SHANEABBAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-01 | 201 SPECIALTY POINT, SUITE 12, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-01 |
| Florida Limited Liability | 2011-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
