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ZAREI LLC - Florida Company Profile

Company Details

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

ZAREI 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: 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: 21 Jul 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Dec 2022 (2 years ago)
Document Number: L21000332158
FEI/EIN Number APPLIED FOR

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

Address: 627 SABAL PALM RD, MIAMI, FL, 33137, US
Mail Address: 627 SABAL PALM RD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZREIK REYNALD Managing Member 627 SABAL PALM RD, MIAMI, FL, 33137
BOULOS ZREIK DANUSHKA Managing Member 627 SABAL PALM RD, MIAMI, FL, 33137
BOULOS ZREIK DANUSHKA Agent 627 SABAL PALM RD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-12-27 ZAREI LLC -
REINSTATEMENT 2022-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2022-12-09 627 SABAL PALM RD, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-09 627 SABAL PALM RD, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-12-09 627 SABAL PALM RD, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2022-12-09 BOULOS ZREIK, DANUSHKA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-18
LC Name Change 2022-12-27
REINSTATEMENT 2022-12-09
Florida Limited Liability 2021-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State