| Entity Name: | ZEYNEC INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEYNEC INVESTMENT 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: | 30 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000119558 |
| FEI/EIN Number |
47-1481283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 68 SE 6TH STREET, APT. 1009, MIAMI, FL, 33131, US |
| Mail Address: | 68 SE 6TH STREET, APT. 1009, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGI REGISTERED AGENTS, INC. | Agent | - |
| USAREL MANAGEMENT GROUP, LLC | Manager | 1000 BRICKELL AVE - STE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-23 | 68 SE 6TH STREET, APT. 1009, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-23 | 68 SE 6TH STREET, APT. 1009, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-11 | 1000 BRICKELL AVE, STE 300, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-11 | AGI REGISTERED AGENTS, INC. | - |
| LC AMENDMENT AND NAME CHANGE | 2014-12-11 | ZEYNEC INVESTMENT LLC | - |
| LC AMENDMENT | 2014-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
| LC Amendment and Name Change | 2014-12-11 |
| LC Amendment | 2014-08-05 |
| Florida Limited Liability | 2014-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
