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ZAGA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ZAGA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAGA HOLDINGS, 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: 12 Oct 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: L16000189117
FEI/EIN Number 81-4119272

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

Address: 7791 NW 46 ST, 428, DORAL, FL, 33166, US
Mail Address: 7791 NW 46 ST, 428, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ZARATE OSCAR A Manager 7791 NW 46 ST, SUITE 428, DORAL, FL, 33166
ZARATE GARCIA MA TERESITA Manager 7791 NW 46 ST, SUITE 428, DORAL, FL, 33166
GONZALEZ ZARATE MARIA A Manager 7791 NW 46 ST STE 428, MIAMI, FL, 33166
GONZALEZ ZARATE ARMANDO Manager 7791 NW 46 ST STE 428, DORAL, FL, 33166
GONZALEZ ZARATE KARLA Manager 7791 NW 46 ST STE 428, DORAL, FL, 33166
DEL PINO PATRICIA ESQ. Agent 7791 NW 46 ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-24
Florida Limited Liability 2016-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State