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ZAID GROUP L.L.C. - Florida Company Profile

Company Details

Entity Name: ZAID GROUP L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAID GROUP L.L.C. 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: 27 Nov 2023 (a year ago)
Document Number: L23000529156
FEI/EIN Number 934571649

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

Address: 4688 MARCOS CIR, KISSIMMEE, FL, 34758, US
Mail Address: 4688 MARCOS CIR, KISSIMMEE, FL, 34758, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO JOSE L Manager 4688 MARCOS CIR, KISSIMMEE, FL, 34758
LUGO NOELIA Manager 4688 MARCOS CIR, KISSIMMEE, FL, 34758
LUGO JOSE D Authorized Person 4688 MARCOS CIR, KISSIMMEE, FL, 34758
RIVERA LUGO CHRISTOPHER I Authorized Person 4688 MARCOS CIR, KISSIMMEE, FL, 34758
DIAZ JUANA Authorized Person 4688 MARCOS CIR, KISSIMMEE, FL, 34758
LUGO JOSE L Agent 4688 MARCOS CIR, KISSIMMEE, FL, 34758

Documents

Name Date
ANNUAL REPORT 2024-04-02
Florida Limited Liability 2023-11-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State