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AMIR ZAIN LLC - Florida Company Profile

Company Details

Entity Name: AMIR ZAIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMIR ZAIN 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: 07 Sep 2022 (3 years ago)
Document Number: L22000391911
FEI/EIN Number 92-0274381

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

Address: 3435 MINTON RD, MELBOURNE, FL, 32904, US
Mail Address: 207 RUBY LAKE LN, WINTER HAVEN, FL, 33884, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABI MOHAMMED Authorized Member 207 RUBY LAKE LN, WINTER HAVEN, FL, 33884
RABI MOHAMMED Agent 207 RUDY LAKE LN, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000136553 ALADDIN MARKET ACTIVE 2022-11-02 2027-12-31 - 207 RUBY LAKE LN, WINTER HAVEN, FL, 33884
G22000124338 ALADDIN MARKETS ACTIVE 2022-10-04 2027-12-31 - 207 RUBY LAKE LN, WINTER HAVEN, FL, 33884

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-15
Florida Limited Liability 2022-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State