| Entity Name: | ZAK II INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAK II INVESTMENT 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. |
| 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: | 28 Mar 2005 (20 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: | L05000030318 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21627 S DIXIE HWY, MIAMI, FL, 33189 |
| Mail Address: | 21627 S DIXIE HWY, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZERVOS XARALAMBOS | Managing Member | 21627 S DIXIE HWY, MIAMI, FL, 33189 |
| KEKATOS PANAGIOTA | Managing Member | 21627 S DIXIE HWY, MIAMI, FL, 33189 |
| ALVAREZ CLAUDIA | Managing Member | 21627 S DIXIE HWY, MIAMI, FL, 33189 |
| ALVAREZ DOMINGO | Agent | 21627 S DIXIE HWY, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-13 |
| ANNUAL REPORT | 2006-07-03 |
| Florida Limited Liabilites | 2005-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
