ZUKI INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | ZUKI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZUKI INVESTMENTS 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: | 15 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000061263 |
| FEI/EIN Number |
205049179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 138 LONG KEY ROAD, KEY LARGO, FL, 33037 |
| Mail Address: | 28911 S DIXIE HWY, HOMESTEAD, FL, 33033 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES YVETTE G | Manager | 29395 SW 193 CT, HOMESTEAD, FL, 33030 |
| VALDES VIRGILIO V | Agent | 138 LONG KEY ROAD, KEY LARGO, FL, 33037 |
| VALDES VIRGILIO | Manager | 29395 SW 195 CT, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-13 | 138 LONG KEY ROAD, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-13 |
| Florida Limited Liability | 2006-06-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State