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ZYZ WHOLESALER LLC - Florida Company Profile

Company Details

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

ZYZ WHOLESALER 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: 03 Feb 2022 (3 years ago)
Document Number: L22000059773
FEI/EIN Number 88-0737156

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

Address: 12334 BELCROFT DR, RIVERVIEW, FL, 33579, US
Mail Address: 12334 BELCROFT DR, RIVERVIEW, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAHIR ZAFAR Authorized Member 12334 BELCROFT DR, RIVERVIEW, FL, 33579
TAHIR ZAFAR Agent 12334 BELCROFT DR, RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 12334 BELCROFT DR, RIVERVIEW, FL 33579 -
CHANGE OF MAILING ADDRESS 2023-04-28 12334 BELCROFT DR, RIVERVIEW, FL 33579 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 12334 BELCROFT DR, RIVERVIEW, FL 33579 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State