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