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. |
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 |
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 |
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 | - |
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