| Entity Name: | ZAKY GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAKY GROUP 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: | 31 Jul 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000163024 |
| FEI/EIN Number |
82-2337242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 191 ST, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 3625 NW 191 ST, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRAJ AHMED N | Managing Member | 3625 NW 191 ST, MIAMI GARDENS, FL, 33056 |
| FARRAJ AHMED N | Agent | 3625 NW 191 ST, MIAMI GARDENS, FL, 33056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000104190 | TASTY SUPERMARKET | EXPIRED | 2017-09-19 | 2022-12-31 | - | 3625 NW 191 ST, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2017-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-02 | FARRAJ, AHMED N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-02 | 3625 NW 191 ST, MIAMI GARDENS, FL 33056 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000035513 | ACTIVE | 1000000873893 | DADE | 2021-01-21 | 2041-01-27 | $ 5,222.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| LC Amendment | 2017-10-02 |
| Florida Limited Liability | 2017-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
