| Entity Name: | ZEPOL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEPOL HOLDINGS, 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 2010 (15 years ago) |
| Document Number: | L10000012598 |
| FEI/EIN Number |
271835319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9701 NW 89 Ave, MEDLEY, FL, 33178, US |
| Mail Address: | P.O. Box 520506, miami, FL, 33152, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JAIME | President | 9701 NW 89 AVE, MEDLEY, FL, 33178 |
| LOPEZ SILVIA M | Manager | 9701 NW 89 AVE, MEDLEY, FL, 33178 |
| LOPEZ JAIME | Agent | 9701 NW 89 AVE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 9701 NW 89 AVE, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-12 | 9701 NW 89 Ave, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-27 | 9701 NW 89 Ave, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
