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ZELAYA INVESTEMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ZELAYA INVESTEMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZELAYA INVESTEMENTS, 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: 29 Sep 2016 (9 years ago)
Date of dissolution: 13 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2017 (8 years ago)
Document Number: L16000181740
Address: 12316 W DIXIE HIGHWAY, NORTH MIAMI, FL, 33161
Mail Address: 12316 W DIXIE HIGHWAY, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZELAYA OSCAR G Manager 12316 W DIXIE HIGHWAY, NORTH MIAMI, FL, 33161
ZELAYA OSCAR R Manager 12316 W DIXIE HIGHWAY, NORTH MIAMI, FL, 33161
SUERO- RAMIREZ CRIZALIDA Manager 12316 W DIXIE HIGHWAY, NORTH MIAMI, FL, 33161
ZELAYA OSCAR G Agent 12316 W DIXIE HIGHWAY, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-13 - -

Documents

Name Date
Florida Limited Liability 2016-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State