| Entity Name: | ZULOGOS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZULOGOS INVESTMENTS 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: | 27 Feb 2018 (7 years ago) |
| Document Number: | L18000052899 |
| FEI/EIN Number |
38-4067096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17301 Biscayne Blvd, Marina Palms Yacht Club & Residences, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 17301 Biscayne Blvd, Marina Palms Yacht Club & Residences, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUNIGA JULIAN F | Manager | 17301 Biscayne Blvd, North Miami Beach, FL, 33160 |
| LOPEZ CATALINA | Manager | 17301 Biscayne Blvd, North Miami Beach, FL, 33160 |
| GOMEZ OCTAVIO | Manager | 17301 Biscayne Blvd, North Miami Beach, FL, 33160 |
| OSPINA NATALIA | Manager | 17301 Biscayne Blvd, North Miami Beach, FL, 33160 |
| ZUNIGA JULIAN FSr. | Agent | 17301 Biscayne Blvd, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-17 | ZUNIGA, JULIAN F, Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-19 | 17301 Biscayne Blvd, Marina Palms Yacht Club & Residences, APTO 704, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-19 | 17301 Biscayne Blvd, Marina Palms Yacht Club & Residences, APTO 704, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 17301 Biscayne Blvd, Marina Palms Yacht Club & Residences, APTO 704, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-17 |
| AMENDED ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
