| Entity Name: | ZULCONI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZULCONI GROUP, 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: | 27 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000050713 |
| FEI/EIN Number |
46-5236277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 sw 13 st ste103, SUITE 103, miami, FL, 33130, US |
| Mail Address: | 40 sw 13 st ste103, SUITE 103, miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIELMA LACERATI GWENDOLINE D | Manager | 11433, medley, FL, 33178 |
| MORENO PEREZ JUAN J | Manager | 11433, medley, FL, 33178 |
| MORENO JUAN J | Agent | 11433 NW 74th terrace, medley, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000139355 | KING JESUS LOGISTICS LLC | EXPIRED | 2017-12-20 | 2022-12-31 | - | 40 SW 13 ST STE 103, MIAMI, FL, 33130 |
| G17000090353 | CORPORACION GLOBAL BG CA | EXPIRED | 2017-08-16 | 2022-12-31 | - | 40 SW 13 TH STREET STE 103, MIAMI, FL, 33130 |
| G17000090347 | INTCONCELL CA | EXPIRED | 2017-08-16 | 2022-12-31 | - | 40 SW 13 STREE STE 103, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-14 | 40 sw 13 st ste103, SUITE 103, miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-14 | 40 sw 13 st ste103, SUITE 103, miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-14 | 11433 NW 74th terrace, SUITE 103, medley, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-06 | MORENO, JUAN J | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-01-14 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-06-06 |
| ANNUAL REPORT | 2015-04-01 |
| Florida Limited Liability | 2014-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
