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ZAL ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: ZAL ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAL ENTERPRISES 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: 18 Aug 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: L14000128937
FEI/EIN Number 47-1617262

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

Address: 8327 NW 64 Street, Miami, FL, 33166, US
Mail Address: 8327 NW 64 Street, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALDIVAR PORTELLES KARELIA Manager 8327 NW 64 Street, Miami, FL, 33166
Lima Tamargo Tirzo A Manager 8327 NW 64 Street, Miami, FL, 33166
ZALDIVAR KARELIA Agent 8327 NW 64 Street, Miami, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-20 8327 NW 64 Street, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-11-20 8327 NW 64 Street, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2019-11-20 8327 NW 64 Street, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-02-04 ZALDIVAR, KARELIA -
REINSTATEMENT 2019-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2019-11-20
REINSTATEMENT 2019-02-04
ANNUAL REPORT 2015-03-12
Florida Limited Liability 2014-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State