| Entity Name: | ZARCO PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZARCO PARTNERS, 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. |
| 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: | 29 Aug 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000022534 |
| FEI/EIN Number |
562309027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 906 AGUERO AVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 906 AGUERO AVE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAIN GUILLERMO E | Managing Member | 906 AGUERO AVE, CORAL GABLES, FL, 33146 |
| RUIZ-VELASCO RUBEN | Managing Member | 9070 SW 165 COURT, MIAMI, FL, 33196 |
| SWAIN GUILLERMO E | Agent | 906 AGUERO AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| REINSTATEMENT | 2004-04-29 |
| Florida Limited Liability | 2002-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
