Search icon

ZIANE, LLC - Florida Company Profile

Company Details

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

ZIANE, 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: 26 Dec 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000305825
FEI/EIN Number 84-4105818

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

Mail Address: 6883 LUCCA STREET, ORLANDO, FL, 32819
Address: 7331 W Sandlake Road, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PABANI NOORUDDIN Authorized Member 6883 LUCCA STREET, ORLANDO, FL, 32819
PABANI GULZAR Authorized Member 6883 LUCCA STREET, ORLANDO, FL, 32819
PABANI NOORUDDIN Agent 6883 LUCCA STREET, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000005533 SAND LAKE FOOD MART ACTIVE 2020-01-13 2025-12-31 - 6883 LUCCA STREET, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 7331 W Sandlake Road, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-12-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2121017308 2020-04-29 0491 PPP 7331 W SANDLAKE RD, ORLANDO, FL, 32819
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23872
Loan Approval Amount (current) 23872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32819-0001
Project Congressional District FL-10
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24074.75
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State