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ZIYAN INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ZIYAN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZIYAN INVESTMENT 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: 20 Feb 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000032492
FEI/EIN Number 47-3218257

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

Address: 765 N NARCOSEE ROAD, SAINT CLOUD, FL, 34771, US
Mail Address: 765 N NARCOSEE ROAD, SAINT CLOUD, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOSANI ZEENAT S Authorized Member 9525 PECKY CYPRESS WAY, ORLANDO, FL, 32836
DOSANI ZEENAT S Agent 9525 PECKY CYPRESS WAY, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000055239 PAPS FOOD MART EXPIRED 2015-06-08 2020-12-31 - 765 N NARCOSEE RD, SAINT CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-22
Florida Limited Liability 2015-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State