ZURICH ADVISORS LLC - Florida Company Profile
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| Entity Name: | ZURICH ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZURICH ADVISORS 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: | 06 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L09000001481 |
| FEI/EIN Number |
263994511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8655 Watercrest Circle. W., Parkland, FL, 33076, US |
| Mail Address: | 8655 Watercrest Circle. W., Parkland, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAQVI SYED A | Managing Member | 8655 Watercrest Circle. W., Parkland, FL, 33076 |
| NAQVI SYED A | Agent | 8655 Watercrest Circle. W., Parkland, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-11 | 8655 Watercrest Circle. W., Parkland, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-11 | 8655 Watercrest Circle. W., Parkland, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 8655 Watercrest Circle. W., Parkland, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-20 | NAQVI, SYED A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000698364 | TERMINATED | 1000000629866 | LEON | 2014-05-23 | 2024-05-29 | $ 594.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001723791 | TERMINATED | 1000000454654 | LEON | 2013-04-02 | 2023-12-12 | $ 433.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State