| Entity Name: | ZAPALLAR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAPALLAR 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. |
| 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: | 05 Apr 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2023 (2 years ago) |
| Document Number: | L11000040463 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SW 27TH ROAD, MIAMI, FL, 33129, US |
| Mail Address: | 200 SW 27TH ROAD, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILAN RICARDO | Manager | 200 SW 27TH ROAD, MIAMI, FL, 33129 |
| TABORY SCHEZIRA | Manager | 200 SW 27TH ROAD, MIAMI, FL, 33129 |
| TABORY SCHEZIRA | Agent | 200 SW 27 RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | TABORY, SCHEZIRA | - |
| REINSTATEMENT | 2023-04-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 200 SW 27 RD, MIAMI, FL 33129 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-06-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 200 SW 27TH ROAD, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 200 SW 27TH ROAD, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| REINSTATEMENT | 2023-04-12 |
| REINSTATEMENT | 2016-06-08 |
| ANNUAL REPORT | 2014-06-17 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
