Search icon

ZIANI INTERNACIONAL TRADING LLC - Florida Company Profile

Company Details

Entity Name: ZIANI INTERNACIONAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZIANI INTERNACIONAL TRADING 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: 20 Sep 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000438620
Address: 1401NE 123RD ST, NORTH MIAMI BEACH, 33161
Mail Address: 1401NE 123RD ST, NORTH MIAMI BEACH, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIANI FELLIPE Agent 2175NE 123RD ST, NORTH MIAMI BEACH, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-12-03 1401NE 123RD ST, NORTH MIAMI BEACH 33161 -
CHANGE OF MAILING ADDRESS 2025-12-03 1401NE 123RD ST, NORTH MIAMI BEACH 33161 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-03 1401NE 123RD ST, NORTH MIAMI BEACH 33161 -
CHANGE OF MAILING ADDRESS 2024-12-03 1401NE 123RD ST, NORTH MIAMI BEACH 33161 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State