| Entity Name: | ZIA INVESTMENT HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZIA INVESTMENT HOLDING COMPANY 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: |
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 Jun 2023 (2 years ago) |
| Document Number: | L23000277008 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15066 SW 39TH STREET, DAVIE, FL, 33331, US |
| Mail Address: | 15066 SW 39TH STREET, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORHAN ARSHAN | Manager | 15066 SW 39TH ST, DAVIE, FL, 33331 |
| BORHAN ARMAN | Manager | 3724 CREEKSIDE COURT, COLUMBUS, IN, 47201 |
| BORHAN ARIANNA | Authorized Person | 15066 SW 39TH ST, DAVIE, FL, 33331 |
| BORHAN ARSHAN | Agent | 15066 SW 39TH ST, DAVIE, FL, 33331 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Florida Limited Liability | 2023-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
