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ZURICH CAPITAL HOLDINGS LLC

Company Details

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 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ-DARQUEA DAVID Agent 3490 NW 2nd Ave, MIAMI, FL, 33127

President

Name Role Address
LOPEZ-DARQUEA DAVID L President 3490 NW 2nd Ave, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-08-15 3490 NW 2nd Ave, MIAMI, FL 33127 No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-14 3490 NW 2nd Ave, MIAMI, FL 33127 No data
CHANGE OF MAILING ADDRESS 2018-01-14 3490 NW 2nd Ave, MIAMI, FL 33127 No data
REGISTERED AGENT NAME CHANGED 2014-04-30 LOPEZ-DARQUEA, DAVID No data
REINSTATEMENT 2012-09-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State