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ZANIN MALEK, LLC - Florida Company Profile

Company Details

Entity Name: ZANIN MALEK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ZANIN MALEK, 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: 06 Jan 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L16000004738
FEI/EIN Number 61-1778607

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

Address: 6075 W COMMERCIAL BLVD, TAMARAC, FL 33319
Mail Address: 6075 W COMMERCIAL BLVD, TAMARAC, FL 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR, LUIS Agent 6075 W COMMERCIAL BLVD, TAMARAC, FL 33319
CORREA MALEK, CYRO Manager ALAMEDA HIMALAIA 98, SANTANA DE PARNAIBA, SP 06543-150 BR
MALEK, RENATA COSTA ZALUNARDO ZANIN Manager ALAMEDA HIMALAIA, 98, SANTANA DE PARNAIBA, SP 06543-150 BR

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2017-03-02 - -
REGISTERED AGENT NAME CHANGED 2017-03-02 ESCOBAR, LUIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-11
REINSTATEMENT 2017-03-02
Florida Limited Liability 2016-01-06

Date of last update: 19 Feb 2025

Sources: Florida Department of State