| Entity Name: | ZARCO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZARCO INVESTMENTS, 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: | 20 Nov 2015 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 22 Jan 2020 (5 years ago) |
| Document Number: | L15000196826 |
| FEI/EIN Number |
81-0759454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36750 US HWY 19 N, PALM HARBOR, FL, 34684, US |
| Mail Address: | 36750 US HWY 19 N, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOS CHRIS | Authorized Member | 36750 US HWY 19 N, PALM HARBOR, FL, 34684 |
| GUJU MICHAEL JESQ | Agent | 31564 US HWY 19 N, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2020-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 36750 US HWY 19 N, #2650, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 36750 US HWY 19 N, #2650, PALM HARBOR, FL 34684 | - |
| LC AMENDMENT | 2017-01-30 | - | - |
| REINSTATEMENT | 2016-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-10 | GUJU, MICHAEL J, ESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-26 |
| CORLCDSMEM | 2020-01-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| LC Amendment | 2017-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
