| Entity Name: | ZAGO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAGO 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: | 20 Mar 2012 (13 years ago) |
| Date of dissolution: | 01 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | L12000038891 |
| FEI/EIN Number |
45-4846275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8751 COMMODITY CIRCLE SUITE 06, ORLANDO, FL, 32819, US |
| Mail Address: | 8751 COMMODITY CIRCLE SUITE 06, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARSON ACCOUNTING & CONSULTING SERVICE LLC | Agent | 8615 COMMODITY CIRCLE SUITE 06, ORLANDO, FL, 32819 |
| ZANINI JULIO C | Manager | 8615 COMMODITY CIRCLE SUITE 06, ORLANDO, FL, 32819 |
| ZANINI ANA CARLA G | Manager | 8615 COMMODITY CIRCLE SUITE 06, ORLANDO, FL, 32819 |
| ZAGO CORPORATION | Auth | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 8751 COMMODITY CIRCLE SUITE 06, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 8751 COMMODITY CIRCLE SUITE 06, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-01 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-19 |
| AMENDED ANNUAL REPORT | 2014-08-11 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
