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ZEPHYR CAPITAL FUNDING #7, LLC - Florida Company Profile

Company Details

Entity Name: ZEPHYR CAPITAL FUNDING #7, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZEPHYR CAPITAL FUNDING #7, 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: 27 Jun 2007 (18 years ago)
Date of dissolution: 16 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2013 (12 years ago)
Document Number: L07000067631
FEI/EIN Number 261850628

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5959 COLLINS AVENUE, SUITE 1108, MIAMI BEACH, FL, 33140
Mail Address: 720 NORTH 3RD STREET, SUITE 202, WILMINGTON, NC, 28401
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHONINGER CHARLES J Managing Member 720 NORTH 3RD STREET, SUITE 202, WILMINGTON, NC, 28401
RIZZO LAWRENCE Agent 5959 COLLINS AVE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000016464 ZEPHYR CAPITAL EXPIRED 2010-02-19 2015-12-31 - 720 NORTH THIRD STREET, SUITE 202, WILMINGTON, NC, 28401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 5959 COLLINS AVENUE, SUITE 1108, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 5959 COLLINS AVE, SUITE 1108, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2009-02-16 5959 COLLINS AVENUE, SUITE 1108, MIAMI BEACH, FL 33140 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-01-16
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-02-16
ANNUAL REPORT 2008-04-22
Florida Limited Liability 2007-06-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State