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ZITICO LLC - Florida Company Profile

Company Details

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

ZITICO 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 Dec 2017 (7 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: L17000252364
Address: 3401 NW 3RD ST, MIAMI, FL, 33125, US
Mail Address: 3401 NW 3RD ST, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARAJ HERNANDEZ RAFIC MSR Agent 3401 NW 3RD ST, MIAMI, FL, 33125
FARAJ HERNANDEZ RAFIC MSR Manager 3401 NW 3RD ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2017-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State