| Entity Name: | ZAKY GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Jul 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000163024 |
| FEI/EIN Number | 82-2337242 |
| 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 | Agent | 3625 NW 191 ST, MIAMI GARDENS, FL, 33056 |
| Name | Role | Address |
|---|---|---|
| FARRAJ AHMED N | Managing Member | 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 | No data | 3625 NW 191 ST, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2017-10-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-02 | FARRAJ, AHMED N | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-02 | 3625 NW 191 ST, MIAMI GARDENS, FL 33056 | No data |
| 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 Feb 2025
Sources: Florida Department of State
