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Z.A.I. INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: Z.A.I. INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

Z.A.I. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Apr 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L13000058024
Address: 5907 N.W. 73RD COURT, PARKLAND, FL, 33067, US
Mail Address: 5907 N.W. 73RD COURT, PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAPHRANY AVI Managing Member 5907 N.W. 73RD COURT, PARKLAND, FL, 33067
ZAPHRANY AVI Agent 5907 N.W. 73RD COURT, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-04-22

Date of last update: 02 May 2025

Sources: Florida Department of State