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ZARIABAY,LLC - Florida Company Profile

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Company Details

Entity Name: ZARIABAY,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Nov 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Sep 2023 (2 years ago)
Document Number: L22000482182
FEI/EIN Number APPLIED FOR
Address: 9922 VICTORY GALLOP LOOP, RUSKIN, FL, 33573, US
Mail Address: 9922 VICTORY GALLOP LOOP, RUSKIN, FL, 33573, US
ZIP code: 33573
City: Sun City Center
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIM CHUKWUNONSO Manager 9922 VICTORY GALLOP LOOP, RUSKIN, FL, 33573
DIM CHINYERE Agent 9922 VICTORY GALLOP LOOP, RUSKIN, FL, 33573

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
CHUKWUNONSO DIM
Ownership and Self-Certifications:
Black American, Self-Certified Small Disadvantaged Business
User ID:
P3307012

Unique Entity ID

Unique Entity ID:
F1V3VADVRXY7
CAGE Code:
9ZBD4
UEI Expiration Date:
2025-11-11

Business Information

Activation Date:
2024-11-20
Initial Registration Date:
2024-08-05

Commercial and government entity program

CAGE number:
9ZBD4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-20
CAGE Expiration:
2029-11-20
SAM Expiration:
2025-11-11

Contact Information

POC:
CHUKWUNONSO C. DIM

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-25 - -
REGISTERED AGENT NAME CHANGED 2023-09-25 DIM, CHINYERE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
REINSTATEMENT 2023-09-25
Florida Limited Liability 2022-11-10

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2022-11-14
Operation Classification:
Auth. For Hire
power Units:
0
Drivers:
5
Inspections:
0
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State