| Entity Name: | ZAWLEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ZAWLEE 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: | 18 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L22000083093 |
| FEI/EIN Number |
36-5012541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST. N, STE 7178, ST. PETERSBURG, FL 33702 |
| Mail Address: | 7901 4TH ST. N, STE 7178, ST. PETERSBURG, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHRAF, ZUHAIR | Authorized Member | 7901 4TH ST. N, STE 7178, ST. PETERSBURG, FL 33702 |
| FAHWA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST. N, STE 7178, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST. N, STE 7178, ST. PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST. N, STE 7178, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST. N, STE 7178, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | FAHWA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 7901 4TH ST. N, 7341, ST. PETERSBURG, FL 33702 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000251405 | TERMINATED | 1000000954513 | COLUMBIA | 2023-05-26 | 2043-06-02 | $ 3,050.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| Florida Limited Liability | 2022-02-18 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
