| Entity Name: | ZEVULONI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Dec 2006 (18 years ago) |
| Date of dissolution: | 18 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2023 (2 years ago) |
| Document Number: | L06000117593 |
| FEI/EIN Number | 20-8273561 |
| Address: | 1835 E Hallandale Beach Blvd # 614, Hallandale Beach, FL 33009 |
| Mail Address: | 1835 E Hallandale Beach Blvd # 614, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRY & NEBLETT | Agent | 2550 SOUTH BAYSHORE DRIVE, SUITE 11, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| JOSEPH, ZEVULONI | Authorized Member | 71 Snowy Owl Terr, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| ZEVULONI, ESTHER ETTI | Manager | 1835 E Hallandale Beach Blvd # 614, Hallandale Beach, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1835 E Hallandale Beach Blvd # 614, Hallandale Beach, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1835 E Hallandale Beach Blvd # 614, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-29 | PERRY & NEBLETT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-29 | 2550 SOUTH BAYSHORE DRIVE, SUITE 11, MIAMI, FL 33133 | No data |
| LC AMENDMENT | 2007-04-04 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOSEPH ZEVULONI VS BRANCH BANKING AND TRUST COMPANY, et al. | 4D2012-2249 | 2012-06-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSEPH ZEVULONI |
| Role | Appellant |
| Status | Active |
| Representations | BRETT FEINSTEIN |
| Name | BRANCH BANKING AND TRUST CO. |
| Role | Appellee |
| Status | Active |
| Representations | LAUREN LUCK, TODD M. FELDMAN, BEN H. HARRIS, MARK GUNDERSON, KATHRYN W. DREY |
| Name | ZEVULONI INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | EILEEN O'CONNOR (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-12-17 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-11-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-11-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-11-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-09-28 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument |
| Docket Date | 2012-08-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (4) *E* |
| On Behalf Of | JOSEPH ZEVULONI |
| Docket Date | 2012-08-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (1) TO ANSWER BRIEF |
| On Behalf Of | BRANCH BANKING AND TRUST CO. |
| Docket Date | 2012-08-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) *E* |
| On Behalf Of | BRANCH BANKING AND TRUST CO. |
| Docket Date | 2012-07-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Brett Feinstein |
| Docket Date | 2012-07-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (3) (ONE COPY FILED 7/26/12) *E* |
| On Behalf Of | JOSEPH ZEVULONI |
| Docket Date | 2012-07-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (1) TO INITIAL BRIEF |
| On Behalf Of | JOSEPH ZEVULONI |
| Docket Date | 2012-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 30 DAYS |
| Docket Date | 2012-06-28 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Brett Feinstein |
| Docket Date | 2012-06-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JOSEPH ZEVULONI |
| Docket Date | 2012-06-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-06-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-06-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSEPH ZEVULONI |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
