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ZIARA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ZIARA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZIARA INVESTMENTS 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: 11 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000105145
FEI/EIN Number APPLIED FOR

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

Address: 2853 SE 1st Drive, Homestead, FL, 33033, US
Mail Address: 2853 SE 1st Drive, Homestead, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILES ZIARA L Manager 2853 SE 1st Drive, Homestead, FL, 33033
AVILES ZIARA L Agent 2853 SE 1st Drive, Homestead, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-07 2853 SE 1st Drive, Homestead, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2018-12-07 2853 SE 1st Drive, Homestead, FL 33033 -
CHANGE OF MAILING ADDRESS 2018-12-07 2853 SE 1st Drive, Homestead, FL 33033 -
REGISTERED AGENT NAME CHANGED 2018-12-07 AVILES, ZIARA L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2018-12-07
Florida Limited Liability 2017-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State