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ZEPOL REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: ZEPOL REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZEPOL REAL ESTATE 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: 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: 16 Jan 2018 (7 years ago)
Document Number: L18000011595
FEI/EIN Number 82-4089199

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

Address: 133 NE 2ND AVE APT 2209, MIAMI, FL, 33132
Mail Address: 133 NE 2ND AVE APT 2209, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ RAY Member 133 NE 2ND AVE APT 2209, MIAMI, FL, 33132
FLORES ISADORA Member 133 NE 2ND AVE APT 2209, MIAMI, FL, 33132
LOPEZ RAY Agent 133 NE 2ND AVE APT 2209, MIAMI, FL, 33132

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-01-29
Florida Limited Liability 2018-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State