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ZARATE INVESTMENT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 -

Documents

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