| Entity Name: | ZUDAVA PROPERTY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZUDAVA PROPERTY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | L17000201448 |
| FEI/EIN Number |
82-4751465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 EAST 44 STREET, HIALEAH, FL, 33013, US |
| Mail Address: | PO BOX 28568, HIALEAH, FL, 33002, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POU MONTALVAN ONERRIRA | Manager | PO BOX 28568, HIALEAH, FL, 33002 |
| MONTALVAN ARQUIMEDES | Manager | 201 EAST 44 STREET, HIALEAH, FL, 33013 |
| POU MONTALVAN ONERRIRA | Agent | 201 EAST 44 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 201 EAST 44 STREET, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 201 EAST 44 STREET, HIALEAH, FL 33013 | - |
| LC AMENDMENT | 2018-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 201 EAST 44 STREET, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-12-28 |
| ANNUAL REPORT | 2018-03-12 |
| Florida Limited Liability | 2017-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
