| Entity Name: | ZEF TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEF TRADING, 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: | 18 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L20000133486 |
| FEI/EIN Number |
851076198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVENUE, 8TH FLOOR, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVENUE, 8TH FLOOR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEARON ZAIDI | Authorized Person | 20900 NE 30TH AVENUE, AVENTURA, FL, 33180 |
| WHITE ROQUEL | Authorized Person | 20900 NE 30TH AVENUE, AVENTURA, FL, 33180 |
| FEARON ZAIDI | Agent | 20900 NE 30TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 20900 NE 30TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 20900 NE 30TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 20900 NE 30TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-05-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
