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  5. VIRTUAL ZONE, LLC

VIRTUAL ZONE, LLC

Company Details

Entity Name: VIRTUAL ZONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Sep 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2018 (6 years ago)
Document Number: L12000113055
FEI/EIN Number 37-1700820
Address: 9450 NW 58TH STREET, SUITE 105, DORAL, FL 33178
Mail Address: 9450 NW 58TH STREET, SUITE 105, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRTUAL ZONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 371700820 2020-06-26 VIRTUAL ZONE LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 3055990778
Plan sponsor’s address 2350 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing MARIA LARA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL ZONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 371700820 2020-06-26 VIRTUAL ZONE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 3055990778
Plan sponsor’s address 2350 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing MARIA LARA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL ZONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 371700820 2020-06-26 VIRTUAL ZONE LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 3055990778
Plan sponsor’s address 2350 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing MARIA LARA
Valid signature Filed with authorized/valid electronic signature
2018 VIRTUAL 2018 371700820 2019-08-28 VIRTUAL ZONE LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 425120
Sponsor’s telephone number 3055990778
Plan sponsor’s address 2350 NW 102ND PL, DORAL, FL, 331722517

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing MARIA LARA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL ZONE LLC 401 K PROFIT SHARING PLAN TRUST 2017 371700820 2018-07-17 VIRTUAL ZONE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 3055990778
Plan sponsor’s address 2350 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing JORGE E LARA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL ZONE LLC 401(K) PROFIT SHARING PLAN &TRUST 2016 371700820 2017-09-14 VIRTUAL ZONE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 3055990778
Plan sponsor’s address 2350 NW 102ND PL, DORAL, FL, 331722517

Plan administrator’s name and address
Administrator’s EIN 371700820
Plan administrator’s name VIRTUAL ZONE LLC
Plan administrator’s address 2350 NW 102ND PL, DORAL, FL, 331722517
Administrator’s telephone number 3055990778

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing MARIA LARA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL ZONE LLC 401 K PROFIT SHARING PLAN TRUST 2015 371700820 2016-08-05 VIRTUAL ZONE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 3055990778
Plan sponsor’s address 2350 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing MARIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LARA, MARIA Agent 9450 NW 58TH STREET, SUITE 105, DORAL, FL 33178

Manager

Name Role Address
Lara, Maria Cecilia Manager 9450 NW 58TH STREET, SUITE 105 DORAL, FL 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 9450 NW 58TH STREET, SUITE 105, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2024-01-19 9450 NW 58TH STREET, SUITE 105, DORAL, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 9450 NW 58TH STREET, SUITE 105, DORAL, FL 33178 No data
LC AMENDMENT 2018-08-27 No data No data
REGISTERED AGENT NAME CHANGED 2018-07-18 LARA, MARIA No data
LC STMNT OF RA/RO CHG 2018-07-18 No data No data
LC AMENDMENT 2014-05-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-29
LC Amendment 2018-08-27
CORLCRACHG 2018-07-18
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-08

Related by officers

LARA, MARIA

O.M.G FOODZ INC E&D BELLA CAFE, LLC TUCHIVERA LLC ALLBOZ, CORP. THEMA INTERNATIONAL LLC REPLICA STATUES LLC STYLED BY LARA LLC GODSPEED AERO GROUP, LLC RAINBOW FIESTA LLC LO & LA PLASTERING LLC

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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