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  5. ZORRILLA & ASSOCIATES, P.L.

ZORRILLA & ASSOCIATES, P.L.

Company Details

Entity Name: ZORRILLA & ASSOCIATES, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 May 2001 (24 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L01000008126
FEI/EIN Number 65-1108953
Address: 2655 Le Jeune Rd., Suite 805-10, CORAL GABLES, FL 33134
Mail Address: 1825 Ponce de Leon Blvd., Unit 517, CORAL GABLES, FL 33134
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

Agent

Name Role Address
Juan C. Zorrilla, Esq. Agent 1825 Ponce de Leon Blvd., Unit 517, CORAL GABLES, FL 33134

Managing Member

Name Role Address
ZORRILLA, JUAN CESQ. Managing Member 1825 Ponce de Leon Blvd., Unit 517 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REINSTATEMENT 2015-01-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-26 1825 Ponce de Leon Blvd., Unit 517, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2015-01-26 2655 Le Jeune Rd., Suite 805-10, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-26 2655 Le Jeune Rd., Suite 805-10, CORAL GABLES, FL 33134 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2013-04-20 Juan C. Zorrilla, Esq. No data
AMENDMENT AND NAME CHANGE 2005-06-24 ZORRILLA & ASSOCIATES, P.L. No data
AMENDMENT AND NAME CHANGE 2004-04-28 ZORRILLA & ASSOCIATES, LLC No data
AMENDMENT AND NAME CHANGE 2003-08-22 ZORRILLA & ROBIN, LLC No data

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

Related by officers

ZORRILLA, JUAN CESQ.

MALUPI INVESTMENTS INC. URBAN RETREAT, INC.

Related by address

No related companies by address

Date of last update: 31 Jan 2025

Sources: Florida Department of State

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