ZAMANI GROUP LLC - Florida Company Profile
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| Entity Name: | ZAMANI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Aug 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M10000003495 |
| FEI/EIN Number |
271267760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 KINGWOOD RD, KING OF PRUSSIA, PA, 19406 |
| Mail Address: | 505 KINGWOOD RD, KING OF PRUSSIA, PA, 19406 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| ZAMANI SAIID | Managing Member | 505 KINGWOOD RD, KING OF PRUSSIA, PA, 19406 |
| ROQUE DAVID | Managing Member | 5644 ELMHURST CIR - APT 104, OVIEDO, FL, 32765 |
| ROQUE DAVID | Agent | 5644 ELMHURST CIR, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2010-08-06 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State