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ZANIK INVESTMENTS FOUR, LLC - Florida Company Profile

Company Details

Entity Name: ZANIK INVESTMENTS FOUR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZANIK INVESTMENTS FOUR, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Apr 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: L12000056374
FEI/EIN Number NOT APPLICABLE

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

Address: 21189 NE 31ST PL, AVENTURA, FL, 33180, US
Mail Address: 21189 NE 31ST PL, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZANIK HOLDINGS, LLC Manager -
SHEIN ZACHARY Agent 21189 NE31ST PL, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-09-30 - -
REGISTERED AGENT NAME CHANGED 2019-09-30 SHEIN, ZACHARY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2016-06-21 21189 NE 31ST PL, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-04
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-01-25

Date of last update: 02 May 2025

Sources: Florida Department of State