| Entity Name: | ZAINY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAINY 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: | 30 Sep 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000166756 |
| FEI/EIN Number |
475211024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6614 NW 50 TH LANE, GAINESVILLE, FL, 32653, US |
| Mail Address: | 6614 NW 50 TH LANE, GAINESVILLE, FL, 32653, US |
| ZIP code: | 32653 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THANAWALA RIZWANA | Manager | 6614 NW 50 TH LANE, GAINESVILLE, FL, 32653 |
| KABEER ADIL | Member | 6614 NW 50 TH LANE, GAINESVILLE, FL, 32653 |
| THANAWALA RIZWANA | Agent | 6614 NW 50 TH LANE, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | THANAWALA, RIZWANA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-20 |
| REINSTATEMENT | 2016-10-21 |
| Florida Limited Liability | 2015-09-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
