| Entity Name: | ZIPFII LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZIPFII 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: | 04 May 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000087403 |
| FEI/EIN Number |
81-2577010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 808 Brickell Key Dr, suite 2206, Miami, FL, 33131, US |
| Mail Address: | 1234 S DIXIE HIGHWAY, SUITE 1035, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASARIEGO AARON | Manager | 1234 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| TRAN LILLY | Manager | 1234 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| CASARIEGO AARON | Agent | 1234 S Dixie highway, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | CASARIEGO, AARON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 1234 S Dixie highway, Suite 1035, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-31 | 808 Brickell Key Dr, suite 2206, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-19 | 808 Brickell Key Dr, suite 2206, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-16 |
| AMENDED ANNUAL REPORT | 2017-07-31 |
| ANNUAL REPORT | 2017-03-14 |
| Florida Limited Liability | 2016-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
