| Entity Name: | ZAIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAIS 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: |
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: | 02 Aug 2017 (8 years ago) |
| Document Number: | L17000165183 |
| FEI/EIN Number |
82-2384787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 74 Coquina Ridgeway, Ormond Beach, FL, 32174, US |
| Mail Address: | 74 Coquina Ridgeway, Ormond Beach, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAKEZAI SOHAIL | Authorized Member | 74 Coquina Ridgeway, Ormond Beach, FL, 32174 |
| KAKEZAI SOHAIL | Agent | 74 Coquina Ridgeway, Ormond Beach, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 74 Coquina Ridgeway, Ormond Beach, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 74 Coquina Ridgeway, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 74 Coquina Ridgeway, Ormond Beach, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-19 |
| Florida Limited Liability | 2017-08-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
