| Entity Name: | ZARCO CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZARCO CONSTRUCTION, 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: | 28 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2020 (5 years ago) |
| Document Number: | L13000121892 |
| FEI/EIN Number |
383915106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7003 N Waterway Drive, Suite 204, MIAMI, FL, 33155, US |
| Mail Address: | 7003 N Waterway Drive, Suite 204, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAIN GUILLERMO E | Managing Member | 7003 N Waterway Drive, MIAMI, FL, 33155 |
| Gomez Freddy | Agent | 7003 N Waterway Drive, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | Gomez, Freddy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 7003 N Waterway Drive, Suite 204, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2020-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-09 | 7003 N Waterway Drive, Suite 204, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-09 | 7003 N Waterway Drive, Suite 204, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000299238 | LAPSED | 2018-31350-CA-01 | MIAMI-DADE COUNTY | 2019-04-29 | 2024-04-30 | $77,180.88 | GATOR GYPSUM INC D/B/A OLYMPIA BUILDING SUPPLIES, 3904 EAST ADAMO DRIVE, TAMPA, FL 33605 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-20 |
| REINSTATEMENT | 2020-10-01 |
| ANNUAL REPORT | 2019-03-30 |
| AMENDED ANNUAL REPORT | 2018-11-09 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-10 |
| AMENDED ANNUAL REPORT | 2016-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3047387701 | 2020-05-01 | 0455 | PPP | 7003 N WATERWAY DR STE 204, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
