| Entity Name: | ZNA FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZNA FINANCIAL GROUP 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: | 17 May 2013 (12 years ago) |
| Date of dissolution: | 09 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2017 (8 years ago) |
| Document Number: | L13000073322 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. Kirkman Road, STE 310, Orlando, FL, 32819, US |
| Mail Address: | 5401 S. Kirkman Road, Suite 310, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YASSIN BIBI | Managing Member | 5401 S. Kirkman Road, Orlando, FL, 32819 |
| YASSIN BIBI | Agent | 5401 S. Kirkman Road, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 5401 S. Kirkman Road, STE 310, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 5401 S. Kirkman Road, STE 310, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 5401 S. Kirkman Road, STE 310, Orlando, FL 32819 | - |
| CONVERSION | 2013-05-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000044129. CONVERSION NUMBER 700000131797 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-01 |
| Florida Limited Liability | 2013-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
