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ZONDA TRADE, LLC - Florida Company Profile

Company Details

Entity Name: ZONDA TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZONDA TRADE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Apr 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Sep 2013 (12 years ago)
Document Number: L09000039683
FEI/EIN Number 980621127

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 NE 105th ST, MIAMI, FL, 33138, US
Mail Address: 1200 NE 105th ST, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASSAMONTE MARIANO Manager 1200 NE 105th ST, MIAMI, FL, 33138
PASSAMONTE MARIANO MGR Agent 1200 NE 105th ST, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000102378 GEOWASH INTERNATIONAL ACTIVE 2019-09-18 2029-12-31 - 1000 NW 57TH CRT, MIAMI, FL, 33126
G10000028375 GEO WASH EXPIRED 2010-03-29 2015-12-31 - 5647 110TH AVE. NORTH, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 1200 NE 105th ST, APT 37, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2023-04-28 1200 NE 105th ST, APT 37, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1200 NE 105th ST, APT 37, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2018-04-09 PASSAMONTE, MARIANO, MGR -
LC AMENDMENT 2013-09-26 - -
LC AMENDMENT 2012-06-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State