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ZA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ZA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZA HOLDINGS 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: 13 Sep 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L04000067158
FEI/EIN Number 651243353

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

Mail Address: 10 VENETIAN WAY, 2004, MIAMI BEACH, FL, 33139
Address: 10 Venetian way, MIAMI Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEVERDE SANDRA Managing Member 10 VENETIAN WAY 2004, MIAMI BEACH, FL, 33139
MONTEVERDE SANDRA Agent 10 VENETIAN WAY, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-21 10 Venetian way, 2004, MIAMI Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2012-03-16 MONTEVERDE S, ANDRA -
REINSTATEMENT 2011-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-11-18 10 VENETIAN WAY, 2004, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2010-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2008-07-21 - -
CHANGE OF MAILING ADDRESS 2005-10-05 10 Venetian way, 2004, MIAMI Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2013-03-21
CORLCMMRES 2012-07-23
ANNUAL REPORT 2012-03-16
REINSTATEMENT 2011-11-28
REINSTATEMENT 2010-11-18
ANNUAL REPORT 2009-04-20
LC Amendment 2008-07-21
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State