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CDR ZAKI LLC - Florida Company Profile

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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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jul 2024 (a year 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 -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-21 - -

Documents

Name Date
Florida Limited Liability 2024-07-22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State