ZURICH CAPITAL HOLDINGS LLC - Florida Company Profile
| Entity Name: | ZURICH CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZURICH CAPITAL 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3490 NW 2nd Ave, MIAMI, FL, 33127, US |
| Mail Address: | 3490 NW 2nd Ave, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State