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ZIAJA C.A., S.A.,MEXICO, AND CARIBBEAN DISTRIBUTOR, LLC - Florida Company Profile

Company Details

Entity Name: ZIAJA C.A., S.A.,MEXICO, AND CARIBBEAN DISTRIBUTOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZIAJA C.A., S.A.,MEXICO, AND CARIBBEAN DISTRIBUTOR, 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: 05 Oct 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L07000101743
FEI/EIN Number 261241230

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

Address: 7381 NW 54 ST., MIAMI, FL, 33166, US
Mail Address: 7381 NW 54 ST., MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAIJA EXPORTS, INC. Manager -
GLATZER NACHMAN A RA 7381 NW 54 ST., MIAMI, FL, 33166
GLATZER NACHMAN A Agent 7381 NW 54 ST., MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08014900064 ZIAJA MASTER DISTRIBUTOR EXPIRED 2008-01-09 2013-12-31 - 7278 NW 25TH STREET, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-02-16 GLATZER, NACHMAN A -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 7381 NW 54 ST., MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 7381 NW 54 ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2009-04-22 7381 NW 54 ST., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-02-05
Florida Limited Liability 2007-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State