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ZRAIM INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: ZRAIM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Jan 2013 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2024 (2 years ago)
Document Number: L13000005001
FEI/EIN Number 46-2300770
Address: 6050 Toscana Dr, ste 326, Davie, FL, 33314, US
Mail Address: 6050 Toscana Dr, ste 326, Davie, FL, 33314, US
ZIP code: 33314
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID DANIEL Manager 3184 STIRLING RD D9, HOLLYWOOD, FL, 33021
DAVID DANIEL President 3184 STIRLING RD D9, HOLLYWOOD, FL, 33021
DAVID SIMON Manager 3184 STIRLING RD D9, HOLLYWOOD, FL, 33021
DAVID Simon MR Agent 3184 STIRLING RD, HOLLYWOOD, FL, 33021
DAVID SIMON Treasurer 3184 STIRLING RD D9, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-05-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-11-15 DAVID, Simon, MR -
REINSTATEMENT 2017-11-15 - -

Documents

Name Date
REINSTATEMENT 2024-01-03
REINSTATEMENT 2022-05-23
REINSTATEMENT 2019-11-15
REINSTATEMENT 2018-10-16
REINSTATEMENT 2017-11-15
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
LC Amendment 2015-01-30
ANNUAL REPORT 2014-04-30
LC Amendment 2013-04-17

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
47000.00
Total Face Value Of Loan:
47000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State