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ZP & W INVESTIGATIONS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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