| Entity Name: | ZIKA INVESTMENT 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZIKA INVESTMENT 1 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: | 03 Sep 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: | L15000151465 |
| FEI/EIN Number |
61-1772030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 S Pine island road, Plantation, FL, 33324, US |
| Mail Address: | 1250 S Pine island road, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BB&Y INVESTMENT LLC | Authorized Member | 19195 mystic point dr, aventura, FL, 33180 |
| Adler Ben Yaish Stephanie | Authorized Member | 1 Bond Street, New York, NY, 10012 |
| ZIG INVESTMENT GROUP, LLC | Manager | - |
| ZIG INVESTMENT GROUP, LLC | Authorized Member | - |
| ORLY KADOSH REAL ESTATE INVESTMENT, LLC | Authorized Member | - |
| MILITZOK & LEVY, PLLC | Agent | 1250 S Pine island road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-27 | 1250 S Pine island road, suite 225, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-27 | 1250 S Pine island road, suite 225, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-27 | 1250 S Pine island road, suite 225, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | MILITZOK & LEVY, PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-29 |
| Florida Limited Liability | 2015-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
