| Entity Name: | ZARA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZARA LOGISTICS 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: | 01 Mar 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000055121 |
| FEI/EIN Number |
82-5017803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1337 MILL CREEK CIRCLE, KISSIMMEE, FL, 34744, US |
| Mail Address: | 1337 MILL CREEK CIRCLE, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mahmood Adnan | Manager | 1337 Mill Creek Circle, Kissimmee, FL, 34744 |
| Mahmood Adnan | Agent | 1337 MILL CREEK CIRCLE, KISSIMMEE, FL, 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000099701 | BIG A TRANSPORT ! | EXPIRED | 2019-09-11 | 2024-12-31 | - | 1331 W CENTRAL BLVD, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Mahmood, Adnan | - |
| LC AMENDMENT AND NAME CHANGE | 2020-10-22 | ZARA LOGISTICS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-22 | 1337 MILL CREEK CIRCLE, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-22 | 1337 MILL CREEK CIRCLE, KISSIMMEE, FL 34744 | - |
| LC AMENDMENT | 2020-01-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000687564 | LAPSED | 2018-SC-027234-O | COUNTY COURT OF ORANGE COUNTY | 2019-09-11 | 2024-10-22 | $3,400.00 | LUIS TRIVINO, 349 LESLIE LANE, LAKE MARY, FL 32746 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment and Name Change | 2020-10-22 |
| ANNUAL REPORT | 2020-02-17 |
| LC Amendment | 2020-01-27 |
| ANNUAL REPORT | 2019-07-29 |
| Florida Limited Liability | 2018-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
