| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
