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CARIBBEAN ZAHRA LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN ZAHRA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN ZAHRA 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: 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 May 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L22000231387
Address: 1575 OCEAN SHORE BLVD, APTO 307, FLORIDA, 32176
Mail Address: 1575 OCEAN SHORE BLVD, APT 307, ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUTAZ TAYEH MOHAMAD MAWAHESR. Manager 18 AZALEA DR, ORMOND BEACH, FL, 32176
TORO AGUILAR LACIDES SR. Manager 1575 OCEAN SHORE BLVD, ORMOND BEACH, FL, 32176
TORO AGUILAR LACIDES SR, Agent 1575 0CEAN SHORE BLVD, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State