Search icon

ZULCONI GROUP, LLC

Company Details

Entity Name: ZULCONI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Mar 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L14000050713
FEI/EIN Number 46-5236277
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

Agent

Name Role Address
MORENO JUAN J Agent 11433 NW 74th terrace, medley, FL, 33178

Manager

Name Role Address
VIELMA LACERATI GWENDOLINE D Manager 11433, medley, FL, 33178
MORENO PEREZ JUAN J Manager 11433, medley, FL, 33178

Fictitious Names

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 No data 40 SW 13 ST STE 103, MIAMI, FL, 33130
G17000090353 CORPORACION GLOBAL BG CA EXPIRED 2017-08-16 2022-12-31 No data 40 SW 13 TH STREET STE 103, MIAMI, FL, 33130
G17000090347 INTCONCELL CA EXPIRED 2017-08-16 2022-12-31 No data 40 SW 13 STREE STE 103, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2019-01-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 40 sw 13 st ste103, SUITE 103, miami, FL 33130 No data
CHANGE OF MAILING ADDRESS 2019-01-14 40 sw 13 st ste103, SUITE 103, miami, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 11433 NW 74th terrace, SUITE 103, medley, FL 33178 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2016-06-06 MORENO, JUAN J No data

Documents

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 Feb 2025

Sources: Florida Department of State