| Entity Name: | ZT MOTORS OF FORT WALTON FOUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZT MOTORS OF FORT WALTON FOUR, 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: | 17 Sep 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | L14000145919 |
| FEI/EIN Number |
47-1879308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1535 WEST LOOP SOUTH STE 400, HOUSTON, TX, 77027, US |
| Address: | 777 BEAL PARKWAY N., Fort Walton Beach, FL, 32547, US |
| ZIP code: | 32547 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADAR TASEER A | Chief Executive Officer | 1535 WEST LOOP SOUTH STE 400, HOUSTON, TX, 77027 |
| Shaikh Zeeshan | President | 1535 WEST LOOP SOUTH, HOUSTON, TX, 77027 |
| Kasbati Farhan | Chief Financial Officer | 1535 West Loop South, #450, Houston, TX, 77027 |
| Tariq Farrukh | Chief Operating Officer | 1535 West Loop South, Houston, TX, 77027 |
| Rauf Arsalan | Cont | 1535 West Loop South, Houston, TX, 77027 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000096623 | SCION OF FORT WALTON BEACH | EXPIRED | 2014-09-22 | 2019-12-31 | - | 1535 WEST LOOP SOUTH, SUITE 400, HOUSTON, TX, 77027 |
| G14000096621 | TOYOTA OF FORT WALTON BEACH | ACTIVE | 2014-09-22 | 2029-12-31 | - | 777 BEAL PKWY. N., FORT WALTON BEACH, FL, 32547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 777 BEAL PARKWAY N., Fort Walton Beach, FL 32547 | - |
| LC STMNT OF RA/RO CHG | 2023-12-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-15 | 476 RIVERSIDE AVE, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-15 | LEGALINC CORPORATE SERVICES INC. | - |
| LC DISSOCIATION MEM | 2020-12-10 | - | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2019-05-15 | - | - |
| LC AMENDMENT | 2019-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-05 | 777 BEAL PARKWAY N., Fort Walton Beach, FL 32547 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000076328 | ACTIVE | 1000001024631 | OKALOOSA | 2025-01-13 | 2045-02-05 | $ 190,072.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000680502 | ACTIVE | 1000001016292 | OKALOOSA | 2024-10-15 | 2044-10-30 | $ 62,923.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000680544 | ACTIVE | 1000001016300 | OKALOOSA | 2024-10-15 | 2034-10-30 | $ 389.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J24000497485 | ACTIVE | 1000001004066 | OKALOOSA | 2024-07-23 | 2044-08-07 | $ 1,325,655.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000497519 | ACTIVE | 1000001004072 | OKALOOSA | 2024-07-23 | 2044-08-07 | $ 6,426.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| CORLCRACHG | 2023-12-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-22 |
| AMENDED ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2021-02-01 |
| CORLCDSMEM | 2020-12-10 |
| REINSTATEMENT | 2020-09-29 |
| CORLCRACHG | 2019-05-15 |
| ANNUAL REPORT | 2019-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4798117108 | 2020-04-13 | 0491 | PPP | 777 Beal Pkwy NW, FORT WALTON BEACH, FL, 32547-3056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
