| Entity Name: | ZEINAB INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEINAB INVESTMENTS 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: | 08 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000101908 |
| FEI/EIN Number |
460744696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Caring drive, 1060, LAKE MARY, FL, 32746, US |
| Mail Address: | 400 Caring drive, 1060, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIVRAJ FURSIYA | Managing Member | 8352 GREY BARK CT, SANFORD, FL, 32771 |
| ABDULHUSSEIN MOHAMED | Managing Member | 2538 RIVER TREE CIRCLE, SANFORD, FL, 32771 |
| JIVRAJ FURSIYA | Agent | 8352 GREY BARK COURT, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-15 | 400 Caring drive, 1060, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-15 | 400 Caring drive, 1060, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-15 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-05-15 |
| ANNUAL REPORT | 2014-05-13 |
| ANNUAL REPORT | 2013-09-03 |
| Florida Limited Liability | 2012-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
