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ZAP HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: ZAP HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAP HOLDINGS II, 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: 10 Sep 2013 (12 years ago)
Date of dissolution: 27 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2017 (8 years ago)
Document Number: L13000130780
FEI/EIN Number 46-3684561

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

Address: 503 NW 136 PL, MIAMI, FL, 33182, US
Mail Address: PO BOX 143751, CORAL GABLES, FL, 33114, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAPATA JUAN C Managing Member PO BOX 143751, CORAL GABLES, FL, 33114
Trueba Carlos Agent 1985 NW 88 Ct., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-27 - -
REGISTERED AGENT NAME CHANGED 2016-03-23 Trueba, Carlos -
REGISTERED AGENT ADDRESS CHANGED 2016-03-23 1985 NW 88 Ct., 101, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 503 NW 136 PL, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State