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ZENITH FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: ZENITH FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZENITH FINANCIAL GROUP 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: 12 Jul 2004 (21 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L04000051682
FEI/EIN Number 201355369

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

Address: 1221 BRICKELL AVE., MIAMI, FL, 33131, US
Mail Address: 1221 BRICKELL AVE., MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO MARTIN SERGIO E Manager 1221 BRICKELL AVE., MIAMI, FL, 33131
CASALS MARQUEZ LAURA Manager 1221 BRICKELL AVE., MIAMI, FL, 33131
JURIS MAGISTER LLC Agent 1101 BRICKELL AVENUE, MIAMI, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 1221 BRICKELL AVE., SUITE 900, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-04-22 1221 BRICKELL AVE., SUITE 900, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-04-22 JURIS MAGISTER LLC -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 1101 BRICKELL AVENUE, SUITE 801, MIAMI, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State