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ZAMZAMY USA LLC - Florida Company Profile

Company Details

Entity Name: ZAMZAMY USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAMZAMY USA 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 Oct 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Dec 2024 (5 months ago)
Document Number: L23000466889
FEI/EIN Number 35-2826218

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

Address: 4662 Silver Saw Ln., Lake Worth, FL, 33463, US
Mail Address: 4662 Silver Saw Ln., Lake Worth, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL ZAMZAMY AHMED Authorized Member 4662 Silver Saw Ln., Lake Worth, FL, 33463
ASSIL HASSAN Authorized Member 8306 SUMMERSONG TER, BOCA RATON, FL, 33496
Hassan Assil Agent 1150 NW 72ND AVE TOWER I, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-07 4662 Silver Saw Ln., Lake Worth, FL 33463 -
CHANGE OF MAILING ADDRESS 2024-12-07 4662 Silver Saw Ln., Lake Worth, FL 33463 -
REGISTERED AGENT NAME CHANGED 2024-12-07 Hassan, Assil -
REINSTATEMENT 2024-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-12-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
REINSTATEMENT 2024-12-07
LC Amendment 2023-12-21
Florida Limited Liability 2023-10-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State