| Entity Name: | ZAWAHRY HOLDINGS AT BALBOA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAWAHRY HOLDINGS AT BALBOA 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: | 17 Jan 2020 (5 years ago) |
| Document Number: | L20000025301 |
| FEI/EIN Number |
84-4342955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 227 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| Mail Address: | 227 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAWAHRY HOSAM KESQ. | Authorized Member | 227 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| ZAWAHRY HEATHER SDR. | Authorized Member | 227 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| RAMSEY JESSICA | Agent | 227 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-08 |
| Florida Limited Liability | 2020-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
