| Entity Name: | ZUNAWI ACCOUNTING AND TAX SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZUNAWI ACCOUNTING AND TAX SERVICES 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: | 04 Dec 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000278978 |
| FEI/EIN Number |
83-2995319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2426 US HWY 92 EAST, LAKELAND, FL, 33801, ES |
| Mail Address: | 1122 ENCHANTED DR, LAKELAND, FL, 33801, ES |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA ZULMA | Manager | 1122 ENCHANTED DR, LAKELAND, FL, 33801 |
| MONTES WILLIAM | Manager | 1122 ENCHANTED DR, LAKELAND, FL, 33801 |
| FIGUEROA ZULMA | Agent | 1122 ENCHANTED DR, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-06 | 2426 US HWY 92 EAST, LAKELAND, FLORIDA 33801 ES | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-06 | FIGUEROA, ZULMA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000553354 | ACTIVE | 1000000969895 | POLK | 2023-11-07 | 2043-11-15 | $ 9,024.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000185631 | ACTIVE | 1000000884892 | POLK | 2021-04-13 | 2041-04-21 | $ 2,285.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-11-06 |
| Florida Limited Liability | 2018-12-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
