| Entity Name: | ZRAIM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZRAIM 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: |
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: | 10 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | L13000005001 |
| FEI/EIN Number |
46-2300770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6050 Toscana Dr, ste 326, Davie, FL, 33314, US |
| Mail Address: | 6050 Toscana Dr, ste 326, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
