| Entity Name: | ZINE INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ZINE INVESTMENTS GROUP 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: | 11 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000040389 |
| FEI/EIN Number |
83-3625630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 845 NW 4TH AVE, FORT LAUDERDALE, FL 33311 |
| Mail Address: | 845 NW 4TH AVE, FORT LAUDERDALE, FL 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHELIL CHERFI, ZINE ELABIDINE | Agent | 845 NW 4TH AVE, FORT LAUDERDALE, FL 33311 |
| KHELIL CHERFI, ZINE ELABIDINE | Chief Executive Officer | 845 NW 4TH AVE, FORT LAUDERDALE, FL 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-02-11 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
