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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.

ZARIABAY,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: 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

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

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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

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 Jul 2025

Sources: Florida Department of State