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ZEPOL CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: ZEPOL CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZEPOL CAPITAL GROUP 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 Jan 2009 (16 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L09000000890
FEI/EIN Number 943460787

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

Address: 146 SW 96 LN, Suite 101, Coral Springs, FL, 33071, US
Mail Address: 146 SW 96 LN, Suite 101, Coral Springs, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAUL LOPEZ President 146 SW 96 LN, SUITE 101, Coral Springs, FL, 33071
LOPEZ RAUL Agent 146 SW 96 LN, Coral Springs, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2015-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2013-07-05 146 SW 96 LN, Suite 101, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2013-07-05 146 SW 96 LN, Suite 101, Coral Springs, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2013-07-05 146 SW 96 LN, Suite 101, Coral Springs, FL 33071 -
REGISTERED AGENT NAME CHANGED 2011-08-06 LOPEZ, RAUL -

Documents

Name Date
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-05-10
LC Amendment 2015-10-21
ANNUAL REPORT 2015-06-08
ANNUAL REPORT 2014-05-13
ANNUAL REPORT 2013-07-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State