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CDR ZAKI LLC - Florida Company Profile

Company Details

Entity Name: CDR ZAKI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CDR ZAKI 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: 22 Jul 2024 (9 months ago)
Document Number: L24000323263
Address: 8129 W 36TH AVE, APT 5, HIALEAH, FL, 33018, US
Mail Address: 8129 W 36TH AVE, APT 5, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON ANGEL C Authorized Member AVENIDA 62 CON CALLE 98 CASA 98A-113, MARACAIBO, ZU, 4001
ESPINA KARELIS K Authorized Member 50 EDIFICIO TORRE 25 PISO PB APTO PB-C, MARACAIBO, ZU, 4005
BOHORQUEZ HAYLIN S Manager 4700 NW 111TH CT, DORAL, FL, 33178
BEARI FINANCIAL PARTNERS INC Agent -

Documents

Name Date
Florida Limited Liability 2024-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State