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ZAN GROUP LLC - Florida Company Profile

Company Details

Entity Name: ZAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ZAN 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.
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: 12 Aug 2014 (11 years ago)
Date of dissolution: 10 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2017 (8 years ago)
Document Number: L14000126460
FEI/EIN Number 47-1574064

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1034 SW 147 AVE, PEMBROKE PINES, FL 33027
Mail Address: 1034 SW 147 AVE, PEMBROKE PINES, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIKAN BANNA, CAROLINA Agent 1034 SW 147 AVE, PEMBROKE PINES, FL 33027
ZGHEN RICHE, RENNY JOSE Authorized Member 1034 SW 147 AVE, PEMBROKE PINES, FL 33027
SIKAN BANNA, CAROLINA Authorized Member 1034 SW 147 AVE, PEMBROKE PINES, FL 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-10 - -
LC AMENDMENT 2016-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2016-09-20 1034 SW 147 AVE, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2016-09-20 1034 SW 147 AVE, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2016-09-20 SIKAN BANNA, CAROLINA -
REGISTERED AGENT ADDRESS CHANGED 2016-09-20 1034 SW 147 AVE, PEMBROKE PINES, FL 33027 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-03-10
LC Amendment 2016-09-20
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-25
Florida Limited Liability 2014-08-12

Date of last update: 20 Feb 2025

Sources: Florida Department of State