| Entity Name: | ZUMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZUMA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jun 2017 (8 years ago) |
| Document Number: | L06000018337 |
| FEI/EIN Number |
204362345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12950 ALEXANDRIA DRIVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 12950 ALEXANDRIA DRIVE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DAISY L | Manager | 12950 alexandria drive, opa-locka, FL, 33054 |
| MORALES DAISY | Manager | 12950 ALEXANDRIA DRIVE, OPA LOCKA, FL, 33054 |
| SANCHEZ MORALES DAISY L | Agent | 12950 alexandria drive, opa-locka, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 12950 alexandria drive, opa-locka, FL 33054 | - |
| LC AMENDMENT | 2017-06-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000641759 | TERMINATED | 1000000678781 | DADE | 2015-05-28 | 2035-06-04 | $ 978.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-28 |
| LC Amendment | 2017-06-05 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
