ZOYA ENTERPRISES, LLC - Florida Company Profile
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| Entity Name: | ZOYA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZOYA 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: |
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: | 15 May 2012 (13 years ago) |
| Document Number: | L12000065955 |
| FEI/EIN Number |
45-5307567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 559 ST ANDREWS ROAD, WINTER HAVEN, FL, 33884 |
| Mail Address: | 559 ST ANDREWS ROAD, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESNANI FARHAN | Managing Member | 5710 SILAS CREEK CT, SUGARLAND, 77479 |
| PESNANI MEENAZ | Managing Member | 559 ST ANDREWS RD, WINTER HAVEN, FL, 33884 |
| BALOCH MALIK | Agent | 559 ST ANDREWS ROAD, WINTER HAVEN, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000062929 | CITGO FOOD MART | EXPIRED | 2012-06-22 | 2017-12-31 | - | 559 ST ANDREWS ROAD, WINTER HAVEN, FL, 33884 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State