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ZAYAS GALEANO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ZAYAS GALEANO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAYAS GALEANO INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jan 2011 (14 years ago)
Date of dissolution: 25 Sep 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Sep 2017 (8 years ago)
Document Number: L11000000298
FEI/EIN Number 27-4459568

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12252 sw 26th st, Miami, FL, 33175, US
Mail Address: 12252 sw 26th st, Miami, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAYAS ALEJANDRO Manager 12252 sw 26th st, Miami, FL, 33175
GALEANO VALERIA Manager 1631 sw 13th st, Miami, FL, 33145
ZAYAS LUIS Manager 1631 sw 13th st, Miami, FL, 33145
LUIS ZAYAS Agent 1631 sw 13th st, Miami, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-14 12252 sw 26th st, Miami, FL 33175 -
CHANGE OF MAILING ADDRESS 2014-04-14 12252 sw 26th st, Miami, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 1631 sw 13th st, Miami, FL 33145 -
REGISTERED AGENT NAME CHANGED 2013-10-17 LUIS ZAYAS -
REINSTATEMENT 2013-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-04-14
REINSTATEMENT 2013-10-17
ANNUAL REPORT 2012-02-06
Florida Limited Liability 2011-01-03

Date of last update: 03 May 2025

Sources: Florida Department of State