| Entity Name: | ZINGARA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZINGARA USA, 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 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000001052 |
| FEI/EIN Number |
264184021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 BISCAYNE BLVD., North Miami, FL, 33181, US |
| Mail Address: | 13499 BISCAYNE BLVD., North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZINGARA USA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 264184021 | 2020-10-22 | ZINGARA USA LLC | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-10-22 |
| Name of individual signing | LUCIANA COSTA VALDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3056478342 |
| Plan sponsor’s address | 10350 W BAY HARBOR DR, APT 5N, BAY HARBOR ISLANDS, FL, 33154 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-22 |
| Name of individual signing | LUCIANA COSTA VALDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3056478342 |
| Plan sponsor’s address | 10350 W BAY HARBOR DR, APT 5N, BAY HARBOR ISLANDS, FL, 33154 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-22 |
| Name of individual signing | LUCIANA COSTA VALDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3056478342 |
| Plan sponsor’s address | 13499 BISCAYNE BLVD, SUITE M2, NORTH MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-26 |
| Name of individual signing | LUCIANA COSTA VALDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3056478342 |
| Plan sponsor’s address | 19501 BISCAYNE BLVD - #2001, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-28 |
| Name of individual signing | LUCIANA COSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3056478342 |
| Plan sponsor’s address | 19501 BISCAYNE BLVD - #2001, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-29 |
| Name of individual signing | LUCIANA COSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Costa Luciana | Manager | 13499 BISCAYNE BLVD., North Miami, FL, 33181 |
| ANTON HROMATKA STEFAN F | Manager | 13499 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| GUEY GONZALEZ LUIS A | Manager | 13499 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| DIAZ ALONSO GUILLERMO | Manager | 13499 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| DIAZ ALONSO JOSE A | Manager | 13499 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| EGOZI BERNARD LEsq. | Agent | 2999 NE 191st Street, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-03-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 13499 BISCAYNE BLVD., Suite M2, North Miami, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 13499 BISCAYNE BLVD., Suite M2, North Miami, FL 33181 | - |
| REINSTATEMENT | 2015-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-01 | EGOZI, BERNARD L, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-01 | 2999 NE 191st Street, SUITE 407, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-12-18 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2018-03-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-06 |
| REINSTATEMENT | 2015-03-05 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
