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ZAA PLATINO, LLC - Florida Company Profile

Company Details

Entity Name: ZAA PLATINO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAA PLATINO, 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: 27 Mar 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000042627
FEI/EIN Number NOT APPLICABLE

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

Address: 7720 SW 134 CT, MIAMI, FL, 33183, US
Mail Address: 7720 SW 134 CT, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ RAMIREZ CARLOS A Authorized Member CONDOMINIO LAGOS DEL PENON CASA # 6, GIRARDOT, 00000
HOYOS TAMAYO ELSY J Authorized Member CONDOMINIO LAGOS DEL PENON CASA # 6, GIRARDOT, 00000
RAMIREZ CRUZ ROSABEL Authorized Member CONDOMINIO LAGOS DEL PENON CASA # 6, GIRARDOT, 00000
SABOGAL EDUARD Agent 7720 SW 134 CT, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 7720 SW 134 CT, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2014-04-30 7720 SW 134 CT, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 7720 SW 134 CT, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State