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  5. ZORRILLA & ASSOCIATES, P.L.

ZORRILLA & ASSOCIATES, P.L. - Florida Company Profile

Company Details

Entity Name: ZORRILLA & ASSOCIATES, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZORRILLA & ASSOCIATES, P.L. 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 May 2001 (24 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L01000008126
FEI/EIN Number 651108953

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1825 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US
Address: 2655 Le Jeune Rd., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZORRILLA & ASSOCIATES, P.L. 401(K) PLAN 2012 651108953 2013-11-13 ZORRILLA & ASSOCIATES, P.L. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3058603831
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 651108953
Plan administrator’s name ZORRILLA & ASSOCIATES, P.L.
Plan administrator’s address 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 33134
Administrator’s telephone number 3058603831

Signature of
Role Plan administrator
Date 2013-11-13
Name of individual signing JUAN C. ZORRILLA
Valid signature Filed with authorized/valid electronic signature
ZORRILLA & ASSOCIATES, P.L. 401(K) PLAN 2011 651108953 2012-07-30 ZORRILLA & ASSOCIATES, P.L. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3058603831
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 651108953
Plan administrator’s name ZORRILLA & ASSOCIATES, P.L.
Plan administrator’s address 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 33134
Administrator’s telephone number 3058603831

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing JUAN C. ZORRILLA
Valid signature Filed with authorized/valid electronic signature
ZORRILLA & ASSOCIATES, P.L. 401(K) PLAN 2010 651108953 2011-10-14 ZORRILLA & ASSOCIATES, P.L. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3058603831
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 651108953
Plan administrator’s name ZORRILLA & ASSOCIATES, P.L.
Plan administrator’s address 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 33134
Administrator’s telephone number 3058603831

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JUAN C. ZORRILLA
Valid signature Filed with authorized/valid electronic signature
ZORRILLA & ASSOCIATES, P.L. 401(K) PLAN 2009 651108953 2010-10-11 ZORRILLA & ASSOCIATES, P.L. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3058603831
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 651108953
Plan administrator’s name ZORRILLA & ASSOCIATES, P.L.
Plan administrator’s address 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 33134
Administrator’s telephone number 3058603831

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing JUAN C. ZORRILLA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ZORRILLA JUAN C Managing Member 1825 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
Juan C. Zorrilla, Esq. Agent 1825 Ponce de Leon Blvd., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-01-26 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-26 1825 Ponce de Leon Blvd., Unit 517, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-01-26 2655 Le Jeune Rd., Suite 805-10, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-26 2655 Le Jeune Rd., Suite 805-10, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-20 Juan C. Zorrilla, Esq. -
AMENDMENT AND NAME CHANGE 2005-06-24 ZORRILLA & ASSOCIATES, P.L. -
AMENDMENT AND NAME CHANGE 2004-04-28 ZORRILLA & ASSOCIATES, LLC -
AMENDMENT AND NAME CHANGE 2003-08-22 ZORRILLA & ROBIN, LLC -

Documents

Name Date
REINSTATEMENT 2015-01-26
ANNUAL REPORT 2013-04-20
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-30
ADDRESS CHANGE 2010-06-28
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-05-01

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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