Search icon

ZARAUTZ PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: ZARAUTZ PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZARAUTZ PROPERTIES, 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: 05 Nov 2012 (12 years ago)
Date of dissolution: 12 Feb 2020 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2020 (5 years ago)
Document Number: L12000140032
FEI/EIN Number 37-1707902

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

Address: 1548 Brickell Ave, MIAMI, FL, 33129, US
Mail Address: 1548 Brickell Ave, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARAVILLA JOSE Manager 20445 HIGHLAND LAKES BOULEVARD, MIAMI, FL, 33179
GARAVILLA ESTANISLAO Manager 20445 HIGHLAND LAKES BOULEVARD, MIAMI, FL, 33179
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-30 1548 Brickell Ave, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2020-09-30 1548 Brickell Ave, MIAMI, FL 33129 -
LC VOLUNTARY DISSOLUTION 2020-02-12 - -
REGISTERED AGENT NAME CHANGED 2016-07-07 INTERAMERICAN CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-07-07 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL 33129 -

Documents

Name Date
LC Voluntary Dissolution 2020-02-12
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-03
LC Amendment 2016-07-07
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-03-10
AMENDED ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2013-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State