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THE ZENITH 79, LLC - Florida Company Profile

Company Details

Entity Name: THE ZENITH 79, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE ZENITH 79, 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: 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: 05 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (5 years ago)
Document Number: L16000003449
FEI/EIN Number 81-1043596

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

Address: 13820 West Dixie Highway, NORTH MIAMI, FL, 33161, US
Mail Address: 13820 West Dixie Highway, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERRE-LOUIS CASTRA Manager 13820 West Dixie Highway, NORTH MIAMI, FL, 33161
Pierre-Louis Castra Agent 263 S Biscayne River Dr, Miami, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000124110 NORTH MIAMI CAR WASH ACTIVE 2023-10-06 2028-12-31 - 13820 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161
G23000123805 NORTH MIAMI CAR WASH INC ACTIVE 2023-10-05 2028-12-31 - 13820 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161
G20000077849 REAL BIG MANAGEMENT ACTIVE 2020-07-02 2025-12-31 - 12555 BISCAYNE BLVD, SUITE 950, NORTH MIAMI, FL, 33181
G18000047070 COOL CAR WASH AND DETAIL EXPIRED 2018-04-12 2023-12-31 - 12555 BISCAYNE BLVD, SUITE 971, NORTH MIAMI, FL, 33181
G18000035702 PLATINUM PLUS CAR WASH AND DETAILING EXPIRED 2018-03-16 2023-12-31 - 12555 BISCAYNE BLVD, SUITE 971, NORTH MIAMI, FL, 33181
G16000127320 KING TITLE LOANS EXPIRED 2016-11-28 2021-12-31 - 13990 N.W. 6TH COURT, NORTH MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-15 Pierre-Louis, Castra -
REGISTERED AGENT ADDRESS CHANGED 2023-09-15 263 S Biscayne River Dr, Miami, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 13820 West Dixie Highway, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2022-04-05 13820 West Dixie Highway, NORTH MIAMI, FL 33161 -
REINSTATEMENT 2019-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
AMENDED ANNUAL REPORT 2023-11-26
ANNUAL REPORT 2023-09-15
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-09-07
ANNUAL REPORT 2020-06-09
REINSTATEMENT 2019-10-16
REINSTATEMENT 2018-03-14
Florida Limited Liability 2016-01-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State