| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
