| Entity Name: | ZARAZA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZARAZA INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2016 (8 years ago) |
| Document Number: | L12000082769 |
| FEI/EIN Number |
47-2576056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8911 SW 221ST TER, MIAMI, FL, 33190, US |
| Mail Address: | 8911 SW 221ST TER, MIAMI, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOCRON DANIEL | Manager | 10221 E CYPRESS CT, PEMBROKE PINES, FL, 33026 |
| Arocha de Chocron Milena | Manager | 1314 Steeplechase Ln, Aledo, FL, 76008 |
| CHOCRON DANIEL | Agent | 8911 SW 221ST TER, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 8911 SW 221ST TER, MIAMI, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 8911 SW 221ST TER, MIAMI, FL 33190 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | CHOCRON, DANIEL | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 8911 SW 221ST TER, MIAMI, FL 33190 | - |
| REINSTATEMENT | 2016-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-06-27 | ZARAZA INVESTMENT, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-11 |
| REINSTATEMENT | 2016-12-13 |
| REINSTATEMENT | 2015-10-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
