| Entity Name: | ZAGA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Sep 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000177208 |
| FEI/EIN Number | 81-3935449 |
| 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 | Agent | 420 sw 28th rd, Miami, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| ZAY PHILIPPE | Manager | 420 sw 28th rd, Miami, FL, 33129 |
| GARZA FLORES ZAIDA | Manager | 420 Sw 28th RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-03 | 420 sw 28th rd, Miami, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2019-07-03 | 420 sw 28th rd, Miami, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-03 | 420 sw 28th rd, Miami, FL 33129 | No data |
| 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 Feb 2025
Sources: Florida Department of State
