| Entity Name: | ZAMIN ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAMIN ENTERPRISES 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: | 10 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000004379 |
| FEI/EIN Number |
45-4210368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3413 Michigan Street, Lake Mary, FL, 32746, US |
| Mail Address: | 3413 Michigan Street, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAIKH KASHIF | Managing Member | 3413 Michigan Street, Lake Mary, FL, 32746 |
| SHAIKH JABEEN | Managing Member | 3413 Michigan Street, Lake Mary, FL, 32746 |
| SHAIKH KASHIF | Agent | 3413 Michigan Street, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 3413 Michigan Street, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 3413 Michigan Street, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 3413 Michigan Street, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
