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ZAINN OF COLONIAL DR. LLC - Florida Company Profile

Company Details

Entity Name: ZAINN OF COLONIAL DR. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAINN OF COLONIAL DR. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Mar 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: L12000035203
FEI/EIN Number 30-0732494

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2562 COLONIAL DR, FORT MYERS, FL, 33907, US
Mail Address: 2562 COLONIAL DR, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWALLEH WLEID Managing Member 32024 NORTHRIDGE DR, WESLEY CHAPEL, FL, 33545
MUBAIDIN HISHAM Agent 2562 COLONIAL DR, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-08-17 - -
REGISTERED AGENT NAME CHANGED 2016-08-17 MUBAIDIN, HISHAM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC DISSOCIATION MEM 2014-07-03 - -
REINSTATEMENT 2013-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2016-08-17
CORLCDSMEM 2014-07-03
ANNUAL REPORT 2014-03-06
REINSTATEMENT 2013-10-04
Florida Limited Liability 2012-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State