| Entity Name: | ZEETRIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEETRIO, 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: | 08 Feb 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000035737 |
| FEI/EIN Number |
82-4219739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9111 E. BAY HARBOR DRIVE, #4D, BAY HARBOR ISLANDS, 33154, UN |
| Mail Address: | 9111 E. BAY HARBOR DRIVE, #4D, BAY HARBOR ISLANDS, 33154, UN |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRIS I DOUGHERTY, CPA, PA | Agent | 1111 KANE CONCOURSE # 611A, BAY HARBOR ISLANDS, FL, 33154 |
| TOLEDANO BARUCH | Manager | 9111 E. BAY HARBOR DRIVE #3A, BAY HARBOR ISLANDS, FL, 33154 |
| PERVEZ MANZOOR | Authorized Member | 1312 PRESTWICK LANE, ITASCA, IL, 60143 |
| MAKDA SHANNA | Authorized Member | 1176 RIDGEWOOD CIRCLE, LAKE IN THE HILLS, IL, 60156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 9111 E. BAY HARBOR DRIVE, #4D, BAY HARBOR ISLANDS 33154 UN | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 9111 E. BAY HARBOR DRIVE, #4D, BAY HARBOR ISLANDS 33154 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
