| Entity Name: | ZURDO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZURDO 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: | 21 Sep 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000092629 |
| FEI/EIN Number |
203508030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7202 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US |
| Mail Address: | 7202 EAST COLONIAL DRIVE, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AQUINO FRANK | Managing Member | 14425 DOVER FOREST DR, ORLANDO, FL, 32828 |
| HAIMAN-AQUINO TAINA | Managing Member | 14425 DOVER FOREST DR, ORLANDO, FL, 32828 |
| AQUINO FRANK | Agent | 14425 DOVER FOREST DR, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 7202 EAST COLONIAL DRIVE, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-13 | 7202 EAST COLONIAL DRIVE, ORLANDO, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-03 | 14425 DOVER FOREST DR, ORLANDO, FL 32828 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000590607 | ACTIVE | 1000000282262 | ORANGE | 2012-08-27 | 2032-09-12 | $ 8,407.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-07-03 |
| Florida Limited Liability | 2005-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
