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ZORRO VENTURES LLC - Florida Company Profile

Company Details

Entity Name: ZORRO VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZORRO VENTURES 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: 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: 06 Sep 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: L16000166429
FEI/EIN Number 81-3802728

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

Address: 433 Lincoln Road, MIAMI BEACH, FL, 33139, US
Mail Address: PO Box 398633, MIAMI BEACH, FL, 33239, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARGARYAN SHOGHER Manager 433 LINCOLN RD, MIAMI BEACH, FL, 33139
ZARGARYAN SHOGHER Agent 433 LINCOLN RD, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000099892 CRABSTER EXPIRED 2016-09-13 2021-12-31 - 433 LINCOL ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 433 Lincoln Road, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2019-04-03 433 Lincoln Road, MIAMI BEACH, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-10-02 - -
REGISTERED AGENT NAME CHANGED 2017-09-29 ZARGARYAN, SHOGHER -
REINSTATEMENT 2017-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2016-11-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000519627 ACTIVE 1000000835025 DADE 2019-07-26 2039-07-31 $ 20,582.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000417586 ACTIVE 2019CC-000537 POLK CTY CT 10TH JUD CIR 2019-05-07 2027-09-06 $16,003.38 BUSINESSFIRST INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801
J18000116996 TERMINATED 1000000775896 DADE 2018-03-12 2038-03-21 $ 15,609.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000099168 TERMINATED 1000000774735 DADE 2018-02-28 2038-03-07 $ 618.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000098764 TERMINATED 1000000774676 DADE 2018-02-28 2038-03-07 $ 15,512.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2019-04-03
LC Amendment 2017-10-02
REINSTATEMENT 2017-09-29
LC Amendment 2016-11-21
LC Amendment 2016-09-12
Florida Limited Liability 2016-09-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State