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ZKTECO USA LLC - Florida Company Profile

Company Details

Entity Name: ZKTECO USA 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: 14 May 2018 (7 years ago)
Date of dissolution: 12 Sep 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Sep 2019 (6 years ago)
Document Number: M18000004766
FEI/EIN Number 822314095

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

Address: 5411 NW 72 AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
DALAL MANISH President 126 BEVERLY RD, CLIFTON, NJ, 07012
REED LAWRENCE Vice President 691 11TH AVE, PATERSON, NJ, 07514
MORENO ANDRES Agent 5413 NW 72 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-09-12 - -

Documents

Name Date
WITHDRAWAL 2019-09-12
ANNUAL REPORT 2019-06-13
Foreign Limited 2018-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State