| Entity Name: | ZAINAB TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAINAB TRADE 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: | 29 Jun 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000182934 |
| FEI/EIN Number |
85-1995027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9050 KIMBERLY BLVD, SUITE71, BOCA RATON, FL, 33434 |
| Mail Address: | 9050 KIMBERLY BLVD, SUITE71, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD ZAINAB | Manager | 10941 LAKEMORE LN C, BOCA RATON, FL, 33498 |
| AHMAD ZAINAB | Agent | 9050 KIMBERLY BLVD, BOCA RATON, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000088151 | SINBAD GROCERY | ACTIVE | 2020-07-24 | 2025-12-31 | - | 9050 KIMBERLY BLVD SUITE # 71, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-14 |
| Florida Limited Liability | 2020-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
