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  5. ZINGARA USA, LLC

ZINGARA USA, LLC

Company Details

Entity Name: ZINGARA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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: L09000001052
FEI/EIN Number 264184021
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

form 5500

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
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
ZINGARA USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 264184021 2020-10-22 ZINGARA USA LLC 1
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
ZINGARA USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 264184021 2020-10-22 ZINGARA USA LLC 10
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
ZINGARA USA LLC 401 K PROFIT SHARING PLAN TRUST 2016 264184021 2017-06-26 ZINGARA USA LLC 21
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
ZINGARA USA LLC 401 K PROFIT SHARING PLAN TRUST 2015 264184021 2016-06-28 ZINGARA USA LLC 25
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
ZINGARA USA LLC 401 K PROFIT SHARING PLAN TRUST 2014 264184021 2015-06-29 ZINGARA USA LLC 9
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

Agent

Name Role Address
EGOZI BERNARD LEsq. Agent 2999 NE 191st Street, AVENTURA, FL, 33180

Manager

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2020-12-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC AMENDMENT 2018-03-19 No data No data
CHANGE OF MAILING ADDRESS 2017-05-01 13499 BISCAYNE BLVD., Suite M2, North Miami, FL 33181 No data
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 13499 BISCAYNE BLVD., Suite M2, North Miami, FL 33181 No data
REINSTATEMENT 2015-03-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2013-03-01 EGOZI, BERNARD L, Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-01 2999 NE 191st Street, SUITE 407, AVENTURA, FL 33180 No data

Documents

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

Related by officers

ANTON HROMATKA STEFAN F

MODA SERVICES LLC

GUEY GONZALEZ LUIS A

MODA SERVICES LLC

DIAZ ALONSO GUILLERMO

MODA SERVICES LLC

DIAZ ALONSO JOSE A

MODA SERVICES LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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