Search icon

ZENWA LLC - Florida Company Profile

Company Details

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

ZENWA 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: 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: 05 Nov 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000258603
FEI/EIN Number 83-2767216

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

Address: 340 SE 3rd avenue, miami, FL, 33131, US
Mail Address: 340 SE 3rd avenue, miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KABBANI ABDULLAH Manager 900 BISCAYNE BLVD, MIAMI, FL, 33132
KABBANI NAWAL Authorized Person 900 BISCAYNE BLVD, MIAMI, FL, 33132
KABBANI BADR Manager 900 BISCAYNE BLVD, MIAMI, FL, 33132
SANKAR WAEL Manager 1261 SW 109TH AVE PEMBROKE PINES, MIAMI, FL, 33025
Maria Morell Mrs 340 SE 3rd avenue, miami, FL, 33131
KABBANI RAEEF ENGI 900 Biscayne Blvd, Miami, FL, 33132
KABBANI RAEEF Agent 1261 SW 109TH AVE, MIAMI, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 340 SE 3rd avenue, Unit 2801, miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-03-16 340 SE 3rd avenue, Unit 2801, miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-06-26 KABBANI, RAEEF -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 1261 SW 109TH AVE, MIAMI, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State