ZAEE INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | ZAEE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAEE INVESTMENTS 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: | 17 Oct 2023 (2 years ago) |
| Document Number: | L23000476664 |
| FEI/EIN Number |
93-3950875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 579 AUBURN GROVE TERRACE, AUBURNDALE, FL, 33823, US |
| Mail Address: | 579 AUBURN GROVE TERRACE, AUBURNDALE, FL, 33823, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL RODRIGUEZ DUGLAS | Authorized Member | 579 AUBURN GROVE TERRACE, AUBURNDALE, FL, 33823 |
| SALLOUM FOSSI SARAYEN | Authorized Member | 579 AUBURN GROVE TERRACE, AUBURNDALE, FL, 33823 |
| SALLOUM FOSSI SARAYEN | Agent | 579 AUBURN GROVE TERRACE, AUBURNDALE, FL, 33823 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000043287 | GUASACACA TRUCK | ACTIVE | 2025-03-28 | 2030-12-31 | - | 579 AUBURN GROVE TERRACE, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 579 AUBURN GROVE TERRACE, AUBURNDALE, FL 33823 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 579 AUBURN GROVE TERRACE, AUBURNDALE, FL 33823 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 579 AUBURN GROVE TERRACE, AUBURNDALE, FL 33823 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| Florida Limited Liability | 2023-10-17 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State