| Entity Name: | SANA ZARA TANK LINES & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANA ZARA TANK LINES & LOGISTICS 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 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000105547 |
| FEI/EIN Number |
47-4325756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 704 Sunbright Dr, Seffner, FL, 33584, US |
| Mail Address: | 704 Sunbright Dr, Seffner, FL, 33584, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAHRAOUI ADIL | Manager | 704 Sunbright Dr, Seffner, FL, 33584 |
| TAHRAOUI ADIL | Agent | 704 Sunbright Dr, Seffner, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-20 | 704 Sunbright Dr, Seffner, FL 33584 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-20 | 704 Sunbright Dr, Seffner, FL 33584 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-20 | 704 Sunbright Dr, Seffner, FL 33584 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-02 | TAHRAOUI, ADIL | - |
| REINSTATEMENT | 2018-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-12-20 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-09 |
| REINSTATEMENT | 2018-08-02 |
| Florida Limited Liability | 2015-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
