| Entity Name: | ZAIN ALI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAIN ALI 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. |
| 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 May 2018 (7 years ago) |
| Document Number: | L18000109987 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9660 STATE ROAD 82, FORT MYERS, FL, 33905 |
| Address: | 2930 MEADOW ROAD, LEHIGH ACRES, FL, 33974, US |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN MUBASHAR | Manager | 9660 STATE ROAD 82, FORT MYERS, FL, 33905 |
| HUSSAIN MUBASHAR | Agent | 9660 STATE ROAD 82, FORT MYERS, FL, 33905 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000063902 | 7-ELEVEN STORE #38237A | EXPIRED | 2019-06-03 | 2024-12-31 | - | 2930 MEADOW RD, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 2930 MEADOW ROAD, LEHIGH ACRES, FL 33974 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2325527909 | 2020-06-11 | 0455 | PPP | 2930 Meadow Rd, Lehigh acres, FL, 33974-0832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
