| Entity Name: | ZAKI INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000023795 |
| FEI/EIN Number | 80-0815630 |
| Address: | 1906 CLINT MOORE, BOCA RATON, FL, 33439, US |
| Mail Address: | 1906 CLINT MOORE, BOCA RATON, FL, 33439, US |
| ZIP code: | 33439 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKI AMGAD M | Agent | 6575 Somerset Circle, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| ZAKI AMGAD M | Manager | 1906 CLINT MOORE, BOCA RATON, FL, 33439 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000045777 | REMAX REALY PROS | EXPIRED | 2012-05-16 | 2017-12-31 | No data | 4400 NORTH FEDERAL HIGHWAY, SUITE # 21, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-24 | 1906 CLINT MOORE, SUITE 4, BOCA RATON, FL 33439 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 6575 Somerset Circle, BOCA RATON, FL 33496 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-02-17 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
