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ZYA WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: ZYA WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZYA WHOLESALE 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: 28 Sep 2023 (a year ago)
Document Number: L23000449170
FEI/EIN Number 93-3668749

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

Address: 211 US Hwy 27 S,Ste101, SEBRING, FL, 33870, US
Mail Address: 4818 CALATRAVA AVE, SEBRING, FL, 33872, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALJEIBAT SAMEER ABU Authorized Member 211 US Hwy 27 S,Ste101, SEBRING, FL, 33870
REGISTERED AGENT SOLUTIONS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000081984 THE FUME FACTORY ACTIVE 2024-07-09 2029-12-31 - 211 US HWY 27 S., STE 101, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-13 211 US Hwy 27 S,Ste101, SEBRING, FL 33870 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
Florida Limited Liability 2023-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State