| Entity Name: | ZAKI INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAKI INVESTMENTS GROUP 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: | 17 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000023795 |
| FEI/EIN Number |
80-0815630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 1906 CLINT MOORE, BOCA RATON, FL, 33439 |
| ZAKI AMGAD M | Agent | 6575 Somerset Circle, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000045777 | REMAX REALY PROS | EXPIRED | 2012-05-16 | 2017-12-31 | - | 4400 NORTH FEDERAL HIGHWAY, SUITE # 21, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-24 | 1906 CLINT MOORE, SUITE 4, BOCA RATON, FL 33439 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 6575 Somerset Circle, BOCA RATON, FL 33496 | - |
| 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 Apr 2025
Sources: Florida Department of State
