| Entity Name: | WAFIK ZOUMHAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAFIK ZOUMHAN 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: | 05 Apr 2021 (4 years ago) |
| Document Number: | L21000156552 |
| FEI/EIN Number |
86-3242521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2021 NE 163RD STREET,, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 2021 NE 163RD STREET,, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAFIK KHALIL | Manager | 602 RIGGS CIRCLE, DAVENPORT, FL, 33897 |
| Wafik Hajar | Manager | 602 RIGGS CIRCLE, DAVENPORT, FL, 33897 |
| WAFIK KHALIL | Agent | 2021 NE 163RD STREET,, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000033876 | AMNESIA FL SMOKE SHOP | ACTIVE | 2022-03-15 | 2027-12-31 | - | 2741 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| G21000057572 | AMNESIA SMOKE SHOP | ACTIVE | 2021-04-27 | 2026-12-31 | - | 2021 NE 163RD ST, N MIAMI BEACH, FL, 33162 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-12 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-12 |
| Florida Limited Liability | 2021-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
