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ZOUAIN ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: ZOUAIN ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZOUAIN ENTERPRISES 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: 04 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2020 (5 years ago)
Document Number: L18000004001
FEI/EIN Number 46-5482948

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

Address: 601 Marbella Lane Building C 113, Sanford, FL, 32771, US
Mail Address: 601 Marbella Lane Building C 113, Sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZOUAIN JOSE S President 601 Marbella Ln, Sanford, FL, 32771
ZOUAIN JOSE S Agent 601 Marbella Lane, Sanford,, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000048571 ZOUAIN ENTERTAINMENT EXPIRED 2019-04-18 2024-12-31 - 2559 GRESHAM DR., ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 601 Marbella Lane, C 113, Sanford,, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-26 601 Marbella Lane Building C 113, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2022-10-26 601 Marbella Lane Building C 113, Sanford, FL 32771 -
REINSTATEMENT 2020-10-23 - -
REGISTERED AGENT NAME CHANGED 2020-10-23 ZOUAIN, JOSE S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-19
REINSTATEMENT 2020-10-23
ANNUAL REPORT 2019-04-18
Florida Limited Liability 2018-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State