ZAGY EXPORTS LLC - Florida Company Profile
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| Entity Name: | ZAGY EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 201 SPECIALTY POINT, SUITE 12, SANFORD, FL, 32771 |
| Mail Address: | 201 SPECIALTY POINT, SUITE 12, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| City: | Sanford |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State