| Entity Name: | ZIKY TOP FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZIKY TOP FINANCIAL 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: | 22 Nov 2021 (3 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: | L21000500298 |
| FEI/EIN Number |
87-3720537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7881 W SAMPLE ROAD, B1, CORAL SPRINGS, FL, 33065, UN |
| Mail Address: | 22618 SOUTHWEST 65TH TERRACE, BOCA RATON, FL, 33428, UN |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBIL EZECHIEL | Authorized Representative | 22618 SOUTHWEST 65TH TERRACE, BOCA RATON, FL, 33428 |
| SHELDA ST JEAN | Manager | 22618 SOUTHWEST 65TH TERRACE, BOCA RATON, FL, 33428 |
| OBIL EZECHIEL | Agent | 22618 SOUTHWEST 65TH TERRACE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-11-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
