| Entity Name: | ZAGA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAGA TRADING 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: | 22 Sep 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000177208 |
| FEI/EIN Number |
81-3935449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 sw 28th rd, Miami, FL, 33129, US |
| Mail Address: | 420 sw 28th rd, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAY PHILIPPE | Manager | 420 sw 28th rd, Miami, FL, 33129 |
| GARZA FLORES ZAIDA | Manager | 420 Sw 28th RD, MIAMI, FL, 33129 |
| ZAY PHILIPPE | Agent | 420 sw 28th rd, Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-03 | 420 sw 28th rd, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-03 | 420 sw 28th rd, Miami, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-03 | 420 sw 28th rd, Miami, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-07-07 |
| Florida Limited Liability | 2016-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
