| Entity Name: | ZEPHIR PLAZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEPHIR PLAZA 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: | 09 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2024 (5 months ago) |
| Document Number: | L15000042599 |
| FEI/EIN Number |
35-2528254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, C/O FIDUCIAL JADE INC, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, C/O FIDUCIAL JADE INC, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASTRE VINCENT | Authorized Member | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| GUERIN ROSELYNE | Authorized Member | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| FALSETTO MICHAEL | Authorized Member | 3225 FRANKLIN AVE, MIAMI, FL, 33133 |
| FIDUCIAL JADE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-14 | 990 BISCAYNE BLVD, C/O FIDUCIAL JADE INC, OFFICE 701, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-14 | 990 BISCAYNE BLVD, C/O FIDUCIAL JADE INC, OFFICE 701, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-22 |
| AMENDED ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
