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ZION CAPITOL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ZION CAPITOL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZION CAPITOL INVESTMENTS, 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: 21 Apr 2004 (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: L04000030612
FEI/EIN Number 134303722

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1044 SAN MARCO ROAD, MARCO ISLAND, FL, 34145
Mail Address: PO BOX 45, OSTERVILLE, MA, 02655
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSE DAVID A Manager 1044 SAN MARCO ROAD, MARCO ISLAND, FL, 34145
MASSE SCOTT Manager 12 PEABODY SQUARE, PEABODY, MA, 01960
LAKIS STEPHEN Manager 49 KATES PATH, YARMOUTHPORT, MA, 02675
CASTILHO MARCOS Manager PO BOX 45, OSTERVILLE, MA, 02655
ZEVITAS GEORGE Manager 77 WINDING COVE ROAD, MARSTONS MILLS, MA, 02648
MASSE DAVID Agent 1044 SAN MARCO ROAD, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-08-08
Florida Limited Liability 2004-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State