| Entity Name: | ZENI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZENI 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: | 27 Nov 2017 (7 years ago) |
| Date of dissolution: | 16 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2017 (7 years ago) |
| Document Number: | L17000242768 |
| FEI/EIN Number |
823491283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 LAS OLAS WAY, CU1, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 333 LAS OLAS WAY, CU1, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTRIAGO PAULA | Manager | 31 SE 5 STREET, SUITE 311, MIAMI, FL, 33131 |
| FARHAT MOUTAZ | Manager | 88 SW 7 STREET, SUITE 2512, MIAMI, FL, 33130 |
| LOTERO SERGIO | Manager | 4381 MAHOGANY RIDGE DRIVE, WESTON, FL, 33331 |
| LOTERO SERGIO | Agent | 4381 MAHOGANY RIDGE DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-16 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-11-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
