| Entity Name: | ZAHACA ENTERPRISES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAHACA ENTERPRISES USA, 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: | 10 Dec 2003 (21 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: | L03000051491 |
| FEI/EIN Number |
861090096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 MARY STREET, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3370 MARY STREET, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARL MARC H | Managing Member | 3370 MARY STREET, COCONUT GROVE, FL, 33133 |
| ARVESU MANUEL M | Agent | 201 ALHAMBRA CIRCLE, SUITE 502, CORAL GABLES, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-02-26 |
| Florida Limited Liabilites | 2003-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
