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ZHOULIHU XI TRADE CO. LIMITED LIABILITY COMPANY. - Florida Company Profile

Company Details

Entity Name: ZHOULIHU XI TRADE CO. LIMITED LIABILITY COMPANY.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZHOULIHU XI TRADE CO. LIMITED LIABILITY COMPANY. 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: 12 Apr 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000050150
FEI/EIN Number 45-5130823

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

Address: 8606 SW 3RD STREET, PEMBROKE PINES, FL, 33025, US
Mail Address: 8606 SW 3RD STREET, PEMBROKE PINES, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OMANA FRANCISCO Member 8606 SW 3rd Street, Hollywood, FL, 33025
OMANA MERCEDES Member 8606 SW 3rd Street, Hollywood, FL, 33025
OMANA GUSTAVO E Manager 8606 SW 3RD STREET, PEMBROKE PINES, FL, 33025
OMANA GUSTAVO Agent 8606 SW 3rd Street, Hollywood, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-01-21 8606 SW 3RD STREET, APT 103, PEMBROKE PINES, FL 33025 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-21 8606 SW 3RD STREET, APT 103, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-28 8606 SW 3rd Street, Apt # 103, Hollywood, FL 33025 -
REGISTERED AGENT NAME CHANGED 2013-03-12 OMANA, GUSTAVO -
LC AMENDMENT 2012-04-30 - -

Documents

Name Date
REINSTATEMENT 2018-10-16
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-03-12
LC Amendment 2012-04-30
Florida Limited Liability 2012-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State