| Entity Name: | ZUCCARO INTERNATIONAL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZUCCARO INTERNATIONAL, 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: | 06 Jul 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Sep 2010 (15 years ago) |
| Document Number: | L10000071297 |
| FEI/EIN Number |
273034038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3202 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 3202 Coral Way, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZUCCARO INTERNATIONAL LLC. 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 273034038 | 2013-10-15 | ZUCCARO INTERNATIONAL LLC | 1 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | PHILIP BOURGI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 444120 |
| Sponsor’s telephone number | 3054459959 |
| Plan sponsor’s address | 3031 CORAL WAY, MIAMI, FL, 33145 |
Plan administrator’s name and address
| Administrator’s EIN | 273034038 |
| Plan administrator’s name | ZUCCARO INTERNATIONAL LLC |
| Plan administrator’s address | 3031 CORAL WAY, MIAMI, FL, 33145 |
| Administrator’s telephone number | 3054459959 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-13 |
| Name of individual signing | ANDREINA ZUCCARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ZUCCARO ANDREINA | Manager | 3202 Coral Way, MIAMI, FL, 33145 |
| Zuccaro ARNALDO | Manager | 3202 Coral Way, MIAMI, FL, 33145 |
| PHILIP BOURGI | Agent | SUNNY SOUTH PAINT & DECOR, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000127233 | SUNNY SOUTH PAINT & DECOR | ACTIVE | 2023-10-13 | 2028-12-31 | - | 3202 CORAL WAY, MIAMI, FL, 33145 |
| G23000077873 | ZUCCARO INTERNATIONAL LLC | ACTIVE | 2023-06-28 | 2028-12-31 | - | 3202 CORAL WAY, MIAMI, FL, 33145 |
| G16000084848 | SUNNY SOUTH PAINT & DECOR | EXPIRED | 2016-08-10 | 2021-12-31 | - | 3202 CORAL WAY, MIAMI, FL, 33145 |
| G10000079895 | SUNNY SOUTH DESIGN STUDIO | ACTIVE | 2010-08-31 | 2025-12-31 | - | 3202 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 3202 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-27 | 3202 CORAL WAY, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-09 | PHILIP, BOURGI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | SUNNY SOUTH PAINT & DECOR, 3202 CORAL WAY, MIAMI, FL 33145 | - |
| LC AMENDMENT | 2010-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-18 |
| AMENDED ANNUAL REPORT | 2019-09-27 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1442107209 | 2020-04-15 | 0455 | PPP | 3031 CORAL WAY, CORAL GABLES, FL, 33145-2234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
