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ZEICO LLC - Florida Company Profile

Company Details

Entity Name: ZEICO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZEICO 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: 30 Apr 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000063294
FEI/EIN Number 46-2671011

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

Address: 3116 NE 210 TERRACE, AVENTURA, FL, 33180
Mail Address: 3116 NE 210 TERRACE, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ICHILEVICI ELAINE N Manager 3116 NE 210 TERRACE, AVENTURA, FL, 33180
ICHILEVICI ILAN Manager 3116 NE 210 TERRACE, AVENTURA, FL, 33180
ICHILEVICI ILAN Agent 3116 NE 210 TERRACE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-04-15 ICHILEVICI, ILAN -
REGISTERED AGENT ADDRESS CHANGED 2014-03-26 3116 NE 210 TERRACE, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2013-10-24 3116 NE 210 TERRACE, AVENTURA, FL 33180 -
LC AMENDMENT 2013-10-24 - -
CHANGE OF MAILING ADDRESS 2013-10-24 3116 NE 210 TERRACE, AVENTURA, FL 33180 -
LC AMENDMENT 2013-05-07 - -

Documents

Name Date
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-03-26
LC Amendment 2013-10-24
LC Amendment 2013-05-07
Florida Limited Liability 2013-04-30

Date of last update: 02 May 2025

Sources: Florida Department of State