| Entity Name: | ZUBEDA HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZUBEDA HOLDING COMPANY, 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: | 05 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000023070 |
| FEI/EIN Number |
431973686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7938 WELLWYND WAY, POMPANO BEACH, FL, 33069 |
| Mail Address: | 7938 WELLYND WAY, BOCA RATON, FL, 33496 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOTZKER/SHAMY, PL | Agent | 2724 WEST ATLANTIC BLVD, POMPANO BEACH, FL, 33446 |
| SHAMY GRETA | Managing Member | 7938 WELLWYND WAY, BOCA RATON, FL, 33496 |
| SHAMY JENNIFER | Managing Member | 7938 WELLWYND WAY, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2006-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-24 | 7938 WELLWYND WAY, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-24 | KOTZKER/SHAMY, PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-24 | 2724 WEST ATLANTIC BLVD, POMPANO BEACH, FL 33446 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-05 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-01-24 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-06-04 |
| Florida Limited Liabilites | 2002-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
