Search icon

ZEIVA JOAEN LLC - Florida Company Profile

Company Details

Entity Name: ZEIVA JOAEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZEIVA JOAEN 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: 13 Jan 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000007342
Address: 420 FRENCH AVENUE, SANFORD, FL, 32771, US
Mail Address: 420 FRENCH AVENUE, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOP TREAD TIRES AND LUBE Agent 420 FRENCH AVENUE, SANFORD, FL, 322771
CEPEDA JASMIN G Manager 3735 SPEAR POINT DR, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000014415 TOP TREAD TIRES AND LUBE EXPIRED 2015-02-09 2020-12-31 - 420 S FRENCH AVENUE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000038539 ACTIVE 1000000768294 SEMINOLE 2018-01-12 2028-01-31 $ 1,098.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000034306 ACTIVE 1000000768287 SEMINOLE 2018-01-12 2038-01-24 $ 611.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000034314 ACTIVE 1000000768288 SEMINOLE 2018-01-12 2038-01-24 $ 416.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000723993 ACTIVE 1000000724129 SEMINOLE 2016-10-21 2026-11-10 $ 929.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000723985 ACTIVE 1000000724128 SEMINOLE 2016-10-18 2036-11-10 $ 6,839.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000723977 ACTIVE 1000000724127 SEMINOLE 2016-10-18 2036-11-10 $ 15,168.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000418461 LAPSED 2016-SC-001383 SEMINOLE COUNTY , FLORIDA 2016-05-24 2021-07-13 $2800.00 ARMANDO ORTEGA III, 1412 MARA COURT, SANFORD , FL , 32771

Documents

Name Date
Florida Limited Liability 2015-01-13

Date of last update: 01 May 2025

Sources: Florida Department of State