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ZURDA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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