| Entity Name: | ZACAPA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZACAPA 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: |
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: | 15 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Apr 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2014 (11 years ago) |
| Document Number: | L12000022491 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2360 NW 95th Street, Miami, FL, 33147, US |
| Mail Address: | 2360 NW 95th Street, Miami, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN SINGRID | Managing Member | 2360 NW 95th Street, Miami, FL, 33147 |
| ARRAZCAETA RAFAEL | Managing Member | 2360 NW 95th Street, Miami, FL, 33147 |
| GUZMAN SINGRID | Agent | 2360 NW 95th Street, Miami, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-23 | 2360 NW 95th Street, Miami, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-23 | 2360 NW 95th Street, Miami, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-23 | 2360 NW 95th Street, Miami, FL 33147 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-04-28 |
| ANNUAL REPORT | 2013-09-23 |
| Florida Limited Liability | 2012-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
