| Entity Name: | AMGAD ZAKI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMGAD ZAKI 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: | 23 Sep 2021 (3 years ago) |
| Document Number: | L21000420724 |
| FEI/EIN Number |
87-3075370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 403 Fanshaw J, Amgad Zaki, Boca Raton, FL, 33434, UN |
| Mail Address: | 403 Fanshaw J, Amgad Zaki, Boca Raton, FL, 33434, UN |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKI AMGAD | President | 403 Fanshaw J, Boca Raton, FL, 33434 |
| ZAKI AMGAD | Agent | 403 Fanshaw J, Boca Raton, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000066803 | GLOBAL REAL ESTATE | ACTIVE | 2023-05-30 | 2028-12-31 | - | 403 FANSHAW J, BOCA RATON, FL, 33434 |
| G22000087979 | HOME FINDER IN FLORIDA | ACTIVE | 2022-07-26 | 2027-12-31 | - | 6885 SW 18TH ST, 201, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-15 | 403 Fanshaw J, Boca Raton, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 403 Fanshaw J, Amgad Zaki, Boca Raton, FL 33434 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 403 Fanshaw J, Amgad Zaki, Boca Raton, FL 33434 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-09-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6971167410 | 2020-05-15 | 0455 | PPP | 7738 LAKESIDE BLVD, BOCA RATON, FL, 33434-6419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
