Z'S WHOLESALE LLC - Florida Company Profile
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| Entity Name: | Z'S WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
Z'S WHOLESALE 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: | 27 Aug 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000144445 |
| FEI/EIN Number |
47-4918763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 293 BRIGHTVIEW DR, LAKE MARY, FL, 32746, US |
| Mail Address: | 293 BRIGHTVIEW DR, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| zalil farzana a | Vice President | 293 BRIGHTVIEW DR, LAKE MARY, FL, 32746 |
| HAVELIWALA ABBAS | Agent | 293 BRIGHTVIEW DR, LAKE MARY, FL, 32746 |
| HAVELIWALA ABBAS | Authorized Member | 293 BRIGHTVIEW DR, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000103699 | NIFTI CUBES | EXPIRED | 2015-10-09 | 2020-12-31 | - | 293 BRIGHTVIEW DR, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-25 |
| Florida Limited Liability | 2015-08-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State