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ZARA MONTE LUPO INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: ZARA MONTE LUPO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Mar 2017 (8 years ago)
Document Number: L17000056090
FEI/EIN Number 82-0913441
Address: 19790 W Dixie Hwy 1204, AVENTURA, TN, 33180, US
Mail Address: 19790 W Dixie Hwy 1204, AVENTURA, TN, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GFS TAX & ACCOUNTING SERVICES Agent 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065
GUIMARAES PATRICIA Authorized Member 19790 W DIXIE HWY 1204, AVENTURA, FL, 33180
FRANCO EDNALDO E Authorized Member 19790 W DIXIE HWY 1204, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-31 19790 W Dixie Hwy 1204, AVENTURA, TN 33180 -
CHANGE OF MAILING ADDRESS 2024-10-31 19790 W Dixie Hwy 1204, AVENTURA, TN 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-21 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-09-19
ANNUAL REPORT 2018-02-08
Florida Limited Liability 2017-03-10

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Date of last update: 01 Aug 2025

Sources: Florida Department of State