| Entity Name: | ZP & W INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZP & W INVESTIGATIONS, 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: | 26 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L04000015343 |
| FEI/EIN Number |
200786191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 MINORCA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 312 MINORCA AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| patricios leon | Vice President | 312 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Zumpano Joseph | President | 312 MINORCA AVE., CORAL GABLES, FL, 33134 |
| patricios leon ESQ. | Agent | 312 MINORCA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | patricios, leon, ESQ. | - |
| LC AMENDMENT | 2013-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 312 MINORCA AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 312 MINORCA AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 312 MINORCA AVE., CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| LC Amendment | 2013-12-27 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
