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BELLE ZONE, LLC - Florida Company Profile

Company Details

Entity Name: BELLE ZONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BELLE ZONE, 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: 11 Apr 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000049424
FEI/EIN Number 45-5027539

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

Mail Address: 1001 BRICKELL BAY DRIVE, SUITE 2700 C-5, MIAMI, FL, 33131, US
Address: 10363 NW 41ST STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KABIR INTERNATIONAL GROUP LLC Authorized Member 1200 BRICKELL AVE, MIAMI, FL, 33131
LUCBAQ LLC Authorized Member -
KABIR CAPITAL LLC Agent -
GOMEZ ANDRES Manager 10363 NW 41ST STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-11-26 10363 NW 41ST STREET, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2019-01-22 KABIR CAPITAL LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-01-22 1200 BRICKELL AVE, STE. 800, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-02-19
Florida Limited Liability 2012-04-11

Date of last update: 02 May 2025

Sources: Florida Department of State