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ZSY INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ZSY INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZSY INVESTMENT GROUP, 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 Feb 2015 (10 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: L15000034631
FEI/EIN Number 47-3230619

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

Address: 6633 SW 25TH TERRACE, BOCA RATON, FL, 33496, US
Mail Address: 6633 SW 25TH TERRACE, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR ISRAEL Manager 6633 NW 25th TERRACE, BOCA RATON, FL, 33496
CIARAMITARO SALVATORE Auth 2129 NE 61st Court, Fort Lauderdale, FL, 33308
SALAZAR ISRAEL Agent 6633 SW 25TH TERRACE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC STMNT OF RA/RO CHG 2017-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-28 6633 SW 25TH TERRACE, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2017-02-28 6633 SW 25TH TERRACE, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2017-03-13
CORLCRACHG 2017-02-28
ANNUAL REPORT 2016-02-04
Florida Limited Liability 2015-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State