ZURICH CAPITAL HOLDINGS LLC - Florida Company Profile
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| Entity Name: | ZURICH CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000026706 |
| FEI/EIN Number | 272081522 |
| Address: | 3490 NW 2nd Ave, MIAMI, FL, 33127, US |
| Mail Address: | 3490 NW 2nd Ave, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-DARQUEA DAVID L | President | 3490 NW 2nd Ave, MIAMI, FL, 33127 |
| LOPEZ-DARQUEA DAVID | Agent | 3490 NW 2nd Ave, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-15 | 3490 NW 2nd Ave, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-14 | 3490 NW 2nd Ave, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-14 | 3490 NW 2nd Ave, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | LOPEZ-DARQUEA, DAVID | - |
| REINSTATEMENT | 2012-09-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-08-15 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-03-08 |
| AMENDED ANNUAL REPORT | 2015-09-08 |
| AMENDED ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2015-01-26 |
| AMENDED ANNUAL REPORT | 2014-10-08 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-05 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State