| Entity Name: | ANGEL INVESTMENT 370, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANGEL INVESTMENT 370, 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: | 21 Aug 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000131701 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 COLLINS AVENUE, APT 4-A, MIAMI BEACH, FL, 33140-2539 |
| Mail Address: | 5555 COLLINS AVENUE, APT 4-A, MIAMI BEACH, FL, 33140-2539 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZERPA JARVIER U | Manager | 5555 COLLINS AVENUE, APT 4-A, MIAMI BEACH, FL, 331402539 |
| ZERPA GARCIA MARCO U | Agent | 5555 COLLINS AVENUE, APT 4-A, MIAMI BEACH, FL, 331402539 |
| MARCO USTARI ZERPA GARCIA | Manager | 5555 COLLINS AVENUE, APT 4-A, MIAMI BEACH, FL, 331402539 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | ZERPA GARCIA, MARCO USTARI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| REINSTATEMENT | 2016-09-30 |
| Florida Limited Liability | 2014-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
