| Entity Name: | ZAKARIYA AL TAMIMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAKARIYA AL TAMIMI 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: | 24 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | L18000293147 |
| FEI/EIN Number |
84-2234130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19029 us highway 19n, Clearwater, FL, 33764, US |
| Mail Address: | 19029 us highway 19n, Clearwater, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tamimi Zakariya A | Manager | 19029 us highway 19n, Clearwater, FL, 33764 |
| Al Tamimi Zakariya | Agent | 19029 us highway 19n, Clearwater, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 19029 us highway 19n, 5-19, Clearwater, FL 33764 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 19029 us highway 19n, 5-19, Clearwater, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 19029 us highway 19n, 5-19, Clearwater, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-02 | Al Tamimi, Zakariya | - |
| REINSTATEMENT | 2020-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-07-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-06 |
| REINSTATEMENT | 2022-12-12 |
| ANNUAL REPORT | 2021-01-31 |
| REINSTATEMENT | 2020-11-02 |
| LC Amendment | 2019-07-10 |
| Florida Limited Liability | 2018-12-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1880267407 | 2020-05-05 | 0455 | PPP | 800 COVE CAY DR #5D, CLEARWATER, FL, 33760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
