| Entity Name: | ZUNILDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZUNILDA 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: |
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: | 02 Oct 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | L06000096924 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33137 |
| Mail Address: | 4770 BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA JULIAN | Managing Member | 4770 BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33137 |
| PADILLA ROBERT | Managing Member | 4770 BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33137 |
| MORRIS EVERTON | Manager | 4770 BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33137 |
| MORRIS EVERTON | Agent | 4770 Biscayne Blvd, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-05 | 4770 Biscayne Blvd, Suite 800, Miami, FL 33137 | - |
| REINSTATEMENT | 2018-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-03 | MORRIS, EVERTON | - |
| CANCEL ADM DISS/REV | 2007-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-12-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000553501 | ACTIVE | 1000001008259 | DADE | 2024-08-19 | 2044-08-28 | $ 45,801.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000085286 | ACTIVE | 1000000877966 | DADE | 2021-02-19 | 2041-02-24 | $ 10,303.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000780260 | TERMINATED | 1000000849577 | DADE | 2019-11-21 | 2039-11-27 | $ 2,429.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-26 |
| REINSTATEMENT | 2022-12-12 |
| AMENDED ANNUAL REPORT | 2018-10-05 |
| REINSTATEMENT | 2018-10-04 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
