Entity Name: | ZARATE INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ZARATE INVESTMENT 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: | 05 Apr 2017 (8 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L17000076922 |
Address: | 25118 DIAMOND RANCH DR, 1312, KATHY, TX, 77494, US |
Mail Address: | 1122 N FLAGLER AVE, 1312, HOMESTEAD, FL, 33030, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZARATE JIM A | Manager | 961E SOUTH UNION AVE, MIDVALE, UT, 94047 |
PARIDA PRIYABRAT | Manager | FLAT NO. 6, G2 KAMAT HOLIDAY HOMES, BARDEZ |
VAVOLIL ISAAC JAMES D | Manager | H. NO. 484, LA MARVEL COLONY, DONA PAULA |
FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC AMENDMENT | 2017-09-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-08-24 | FLORIDA FILING & SEARCH SERVICES, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-08-24 | 155 OFFICE PLAZA DRIVE, SUITE A, TALLAHASSEE, FL 32301 | - |
LC AMENDMENT | 2017-08-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-06-19 | 25118 DIAMOND RANCH DR, 1312, KATHY, TX 77494 | - |
LC AMENDMENT | 2017-06-19 | - | - |
CHANGE OF MAILING ADDRESS | 2017-06-19 | 25118 DIAMOND RANCH DR, 1312, KATHY, TX 77494 | - |
Name | Date |
---|---|
LC Amendment | 2017-09-05 |
LC Amendment | 2017-08-24 |
LC Amendment | 2017-06-19 |
Florida Limited Liability | 2017-04-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State