| Entity Name: | ZURCA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZURCA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2010 (15 years ago) |
| Document Number: | L09000010537 |
| FEI/EIN Number |
392077419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15501 sw 30 st, MIAMI, FL, 33185, US |
| Address: | 15501 SW 30 ST, miami, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CARLOS J | President | 15501 SW 30 ST, miami, FL, 33185 |
| PIRELA DE HERNANDEZ ALEXANDRA J | Vice President | 15501 SW 30 ST, miami, FL, 33185 |
| hernandez fabiola c | Secretary | 15501 SW 30 ST, miami, FL, 33185 |
| HERNANDEZ CARLOS J | Agent | 15501 sw 30 st, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 15501 SW 30 ST, miami, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 15501 SW 30 ST, miami, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 15501 sw 30 st, MIAMI, FL 33185 | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
