| Entity Name: | ZAC INVESTMENTS AND ASSETS OF PANAMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAC INVESTMENTS AND ASSETS OF PANAMA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Sep 2018 (7 years ago) |
| Document Number: | L14000176233 |
| FEI/EIN Number |
47-2365072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12485 SW 137 AVE, Suite 212, Miami, FL, 33186, US |
| Mail Address: | 13727 SW 152ND ST, STE. 347, MIAMI, FL, 33177, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ANDRES ZAMUDIO, P.A. | Auth |
| ANDRES ZAMUDIO, P.A. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 12485 SW 137 AVE, Suite 212, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | ANDRES ZAMUDIO P.A | - |
| LC AMENDMENT | 2018-09-05 | - | - |
| REINSTATEMENT | 2015-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-04 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-09-05 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
