| Entity Name: | ZAIM-MJ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAIM-MJ INVESTMENTS 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: | 06 Mar 2017 (8 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: | L17000051931 |
| FEI/EIN Number |
82-1700579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12597 WESTHAMPTON CIRCLE, WELLINGTON, FL, WELLINGTON, FL, 33414, US |
| Mail Address: | 764 adler ct, alpharetta, GA, 30005, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| hussain fahad | ceo | adler ct, alpharetta, GA, 30005 |
| FARBSTEIN DAVID R | Agent | 8551 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 12597 WESTHAMPTON CIRCLE, WELLINGTON, FL, WELLINGTON, FL 33414 | - |
| LC AMENDMENT | 2017-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-22 | FARBSTEIN, DAVID R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-22 | 8551 W SUNRISE BLVD, STE 103A, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-14 |
| LC Amendment | 2017-05-22 |
| Florida Limited Liability | 2017-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
