| Entity Name: | ZONDA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZONDA INVESTMENTS 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: | 05 Nov 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000103544 |
| FEI/EIN Number |
263653990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 PLAZA REAL, BOCA RATON, FL, 33432 |
| Mail Address: | 335 PLAZA REAL, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ANIBAL EUSEBIO | Manager | 335 PLAZA REAL, BOCA RATON, FL, 33432 |
| QUEVEDO MABEL | Agent | 335 PLAZA REAL, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000088806 | MAGGIO ROSSETTO | EXPIRED | 2010-09-28 | 2015-12-31 | - | 443 PLAZA REAL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-07-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 335 PLAZA REAL, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 335 PLAZA REAL, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 335 PLAZA REAL, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-02 | QUEVEDO, MABEL | - |
| LC AMENDMENT | 2011-02-02 | - | - |
| REINSTATEMENT | 2010-08-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-07-08 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| LC Amendment | 2011-02-02 |
| REINSTATEMENT | 2010-08-30 |
| Florida Limited Liability | 2008-11-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
