| Entity Name: | ZEYNI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEYNI 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: |
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: | 17 Oct 2017 (8 years ago) |
| Document Number: | L17000214715 |
| FEI/EIN Number |
38-4050553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 511 LUCERNE AVENUE, APT 310, LAKE WORTH, FL, 33460, US |
| Mail Address: | 1125 Millpond CT, Osprey, FL, 34229, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALTO OMER F | Authorized Member | 1125 Millpond CT, Osprey, FL, 34229 |
| BALTO FATMA D | Authorized Member | 1125 Millpond CT, Osprey, FL, 34229 |
| KAYAN AND ASSOCIATES PA | Agent | 3701 SOUTH LONGFELLOW CIRCLE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 511 LUCERNE AVENUE, APT 310, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
