| Entity Name: | ZEQUEIRA FAMILY HOLDINGS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEQUEIRA FAMILY HOLDINGS, L.C. 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: | 26 Sep 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000036883 |
| FEI/EIN Number |
200312984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 S.W. 18TH AVENUE, MIAMI, FL, 33145 |
| Mail Address: | 1900 S.W. 18TH AVENUE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROZENCWAIG & FERRERO-CARR | Agent | 301 W. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| ZEQUEIRA ODALYS | Manager | 1900 SW 18 AVE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-07 | ROZENCWAIG & FERRERO-CARR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-07 | 301 W. HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-04-07 |
| Florida Limited Liabilites | 2003-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
