ZINGARA USA, LLC - Florida Company Profile
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| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State