| Entity Name: | ZAVALA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAVALA GROUP, 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: | 21 Jun 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: | L17000134707 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 Brickell Bay Dr, Miami, FL, 33131, US |
| Mail Address: | 1331 Brickell Bay Dr, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAVALA RICARDO H | Authorized Member | 1331 Brickell Bay Dr, Miami, FL, 33131 |
| ZAVALA RICARDO | Agent | 1331 Brickell Bay Dr, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 1331 Brickell Bay Dr, 2611, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 1331 Brickell Bay Dr, 2611, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-06 | 1331 Brickell Bay Dr, 2611, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-06 |
| Florida Limited Liability | 2017-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
