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ZAYNA, LLC. - Florida Company Profile

Company Details

Entity Name: ZAYNA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAYNA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Apr 2017 (8 years ago)
Document Number: L17000075236
FEI/EIN Number 82-1116732

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

Address: 23820 FLORIDA 40 HWY, ASTOR, FL, 32102
Mail Address: 23820 FLORIDA 40 HWY, ASTOR, FL, 32102
ZIP code: 32102
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN MAHBUBER Manager 36825 SUNDANCE DRIVE, GRAND ISLAND, FL, 32735
RAHMAN MAHBUBER Agent 23820 FLORIDA 40 HWY, ASTOR, FL, 32102

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000063328 TRIPLE Z FAMILY MARKET EXPIRED 2017-06-07 2022-12-31 - 23820 FLORIDA 40 HWY, ASTOR, FL, 32102
G17000039435 TIPLE Z FAMILY MARKET EXPIRED 2017-04-12 2022-12-31 - 1020 BALLARD STREET, ASTOR, FL, 32102

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-17
Florida Limited Liability 2017-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6979797808 2020-06-03 0491 PPP 23820 FLORIDA 40, ASTOR, FL, 32102
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20077
Loan Approval Amount (current) 20077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address ASTOR, LAKE, FL, 32102-0001
Project Congressional District FL-06
Number of Employees 4
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20394.93
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State