| Entity Name: | ZURDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZURDA 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: | 24 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000008725 |
| FEI/EIN Number |
562639401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7661 N.W. 116TH AVENUE, MIAMI, FL, 33178 |
| Mail Address: | 7661 N.W. 116TH AVENUE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GBS CONSULTANTS, INC. | Agent | - |
| MOLEIRO LEONARDO | Managing Member | CENT CC TAMANACO,TORRE A, PISO 1, STE. 101, URB. CHUAO,CARACAS,VENEZUELA |
| ESTEVES ALEJANDRO | Managing Member | CENT CC TAMANACO,TORRE A, PISO 1, STE. 101, URB. CHUAO,CARACAS,VENEZUELA |
| BENEDETTI ALFREDO | Managing Member | CENT CC TAMANACO,TORRE A, PISO 1, STE. 101, URB. CHUAO,CARACAS,VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2007-07-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-16 | GBS CONSULTANTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-16 | 18501 PINES BLVD., SUITE 201, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-23 |
| LC Amendment | 2007-07-16 |
| Florida Limited Liability | 2007-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
