| Entity Name: | ZZIUSA ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZZIUSA ENTERPRISE 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: |
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: | 17 Sep 2012 (13 years ago) |
| Date of dissolution: | 07 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | L12000118510 |
| FEI/EIN Number |
99-0380619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US |
| Address: | 2950 NE 188 STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANTOZZI LUCIANO | Manager | 2950 NE188 STREET, AVENTURA, FL, 33180 |
| FANTOZZI FABIO | Manager | 2950 NE 188 STREET, AVENTURA, FL, 33180 |
| FANTOZZI PANDOLPHO ANDRESSA | Manager | 2950 NE 188 STREET, AVENTURA, FL, 33180 |
| FANTOZZI MAURICIO | Manager | 2950 NE 188 STREET, AVENTURA, FL, 33180 |
| Fantozzi Luciano | Agent | 2950 NE 188 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-24 | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 2950 NE 188 STREET, UNIT 421, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-15 | Fantozzi, Luciano | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-07 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
