| Entity Name: | ZAHI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAHI INVESTMENTS 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: | 02 Feb 2022 (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: | L22000056707 |
| Address: | 700 NE 90TH ST., MIAMI, FL, 33138, US |
| Mail Address: | 700 NE 90TH ST., MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 700 HALLANDALE LLC | Manager | - |
| FLORILEGE NYC LLC | Manager | 480 NE 30TH ST, MIAMI, FL, 33137 |
| ZARATE OSKAR | Agent | 700 NE 90TH ST., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-02-21 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-02-21 |
| Florida Limited Liability | 2022-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
