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ZOYA ENTERPRISES, LLC
Company Details
| Entity Name: |
ZOYA ENTERPRISES, LLC |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Florida Limited Liability Co. |
| Status: |
Active
|
| Date Filed: |
15 May 2012 (13 years ago)
|
| Document Number: |
L12000065955 |
| FEI/EIN Number |
45-5307567 |
| 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 |
Agent
| Name |
Role |
Address |
|
BALOCH MALIK
|
Agent
|
559 ST ANDREWS ROAD, WINTER HAVEN, FL, 33884
|
Managing Member
| 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
|
Fictitious Names
| Registration Number |
Fictitious Name |
Status |
Filed Date |
Expiration Date |
Cancellation Date |
Mailing Address |
|
G12000062929
|
CITGO FOOD MART
|
EXPIRED
|
2012-06-22
|
2017-12-31
|
No data
|
559 ST ANDREWS ROAD, WINTER HAVEN, FL, 33884
|
Date of last update: 02 Feb 2025
Sources:
Florida Department of State
