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ZHARA INVEST LLC - Florida Company Profile

Company Details

Entity Name: ZHARA INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZHARA INVEST 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: 20 Sep 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000107429
FEI/EIN Number 453420634

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

Address: 10139 REGENT PARK DR, 2507, ORLANDO, FL, 32825, US
Mail Address: 10139 REGENT PARK DR, 2507, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINS MORAIS SERAFIM A Authorized Member AV IPIRANGA 318 BL A CJ 201, SAO PAULO, 01046
SEABRA MORAIS FLAVIA CUNHA Authorized Member AV IPIRANGA 318 BL A CJ 201, SAO PAULO, 01046
MARTINS MORAIS SERAFIM A Agent 10139 REGENT PARK DR, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2013-02-16 MARTINS MORAIS, SERAFIM A -
REGISTERED AGENT ADDRESS CHANGED 2013-02-16 10139 REGENT PARK DR, 2507, ORLANDO, FL 32825 -
LC NAME CHANGE 2012-03-16 ZHARA INVEST LLC -
CHANGE OF PRINCIPAL ADDRESS 2012-03-02 10139 REGENT PARK DR, 2507, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2012-03-02 10139 REGENT PARK DR, 2507, ORLANDO, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-02-08
ANNUAL REPORT 2013-02-16
LC Name Change 2012-03-16
ANNUAL REPORT 2012-03-02
Florida Limited Liability 2011-09-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State