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ZOMA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ZOMA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZOMA HOLDINGS 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: 22 Jan 2016 (9 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: L16000015873
FEI/EIN Number NOT APPLICABLE

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

Address: 331 LUSITANO WAY, SANFORD, FL, 32773
Mail Address: 331 LUSITANO WAY, SANFORD, FL, 32773
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAZAL ZOHRA Manager 331 LUSITANO WAY, SANFORD, FL, 32773
FAZAL MAHDIYA Manager 616 CHATAS CT, LAKE MARY, FL, 32746
FAZAL ZOHRA Agent 331 LUSITANO WAY, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-05-14
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-04-19
Florida Limited Liability 2016-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State