| Entity Name: | ZE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ZE 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: | 30 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2024 (3 months ago) |
| Document Number: | L14000087470 |
| FEI/EIN Number |
47-1005756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2271 NW 47 TERR., 201, LAUDERHILL, FL 33313 |
| Mail Address: | 2271 NW 47 TERR., 201, LAUDERHILL, FL 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eskenazi, Zelda E | Agent | 2271 NW 47 TERR, 201, LAUDERHILL, FL 33313 |
| ESKENAZI, ZELDA EDITH | Manager | 2271 NW 47 TERR. #201, LAUDERHILL, FL 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Eskenazi, Zelda E | - |
| REINSTATEMENT | 2020-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000667758 | TERMINATED | 1000000798268 | BROWARD | 2018-09-21 | 2038-09-26 | $ 3,348.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-17 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-03-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-05-30 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
