| Entity Name: | ZENITH INCORPORATION TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZENITH INCORPORATION TRADING COMPANY 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: | 09 Nov 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000189393 |
| FEI/EIN Number |
475562221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18331 PINES BLVD,, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18331 PINES BLVD,, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES DORA M | Authorized Member | CALLE 160 No 64-04, BOGOTA, Cu, 11115260 |
| SANABRIA DARWIN JSr. | Manager | Calle 160 # 64-04, Bogota, Cu, 11115260 |
| NIEVES SANTOS D | Agent | 3600 RED ROAD, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-21 | 18331 PINES BLVD,, SUITE 248, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-21 | 18331 PINES BLVD,, SUITE 248, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 3600 RED ROAD, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-01 | NIEVES, SANTOS DORA MERCEDES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-02-01 |
| Florida Limited Liability | 2015-11-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
