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ZUBIZARRETA, LLC

Company Details

Entity Name: ZUBIZARRETA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Jan 2008 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 Sep 2011 (13 years ago)
Document Number: L08000005251
FEI/EIN Number 261770282
Address: 490 Campana Ave, CORAL GABLES, FL, 33156, US
Mail Address: 490 Campana Ave, CORAL GABLES, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Zubizarreta Peter Agent 490 Campana Ave, CORAL GABLES, FL, 33156

Manager

Name Role Address
ZUBIZARRETA AYMEE V Manager 490 Campana Ave, Coral Gables, FL, 33156

Chief Financial Officer

Name Role Address
Zubizarreta Peter Chief Financial Officer 490 Campana Ave, CORAL GABLES, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000061787 PLANA ZUBIZARRETA GROUP EXPIRED 2013-06-19 2018-12-31 No data 490 CAMPANA AVE, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 490 Campana Ave, CORAL GABLES, FL 33156 No data
CHANGE OF MAILING ADDRESS 2014-02-25 490 Campana Ave, CORAL GABLES, FL 33156 No data
REGISTERED AGENT NAME CHANGED 2014-02-25 Zubizarreta, Peter No data
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 490 Campana Ave, CORAL GABLES, FL 33156 No data
LC NAME CHANGE 2011-09-29 ZUBIZARRETA, LLC No data
REINSTATEMENT 2011-09-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State