| Entity Name: | ZIMA FLORIDA II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZIMA FLORIDA II, 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: | 29 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000023454 |
| FEI/EIN Number |
201057117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1567 PRESIDENTIAL WAY, MIAMI, FL, 33179-US, US |
| Mail Address: | 1567 PRESIDENTIAL WAY, MIAMI, FL, 33179-US, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN DANIEL | Managing Member | 1567 PRESIDENTIAL WAY, MIAMI, FL, 33179 |
| HAFEITZ CLAUDETTE | Managing Member | 1567 PRESIDENTIAL WAY, MIAMI, FL, 33179 |
| BENTATA ARIEL ,J | Agent | 1140 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-16 | BENTATA, ARIEL ,J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 1140 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-26 | 1567 PRESIDENTIAL WAY, MIAMI, FL 33179-US | - |
| CHANGE OF MAILING ADDRESS | 2005-01-26 | 1567 PRESIDENTIAL WAY, MIAMI, FL 33179-US | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-26 |
| Florida Limited Liability | 2004-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
