| Entity Name: | ZAVALA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAVALA HOLDINGS 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: | 12 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000092964 |
| FEI/EIN Number |
82-5220677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17165 SW 92ND STREET, MIAMI, FL, 33196 |
| Mail Address: | 17165 SW 92ND STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDINAS & ASSOCIATES ACCOUNTANTS PA | Agent | 7171 CORAL WAY, MIAMI, FL, 33155 |
| ZAVALA VICTOR P | Authorized Member | 17165 SW 92ND STREET, MIAMI, FL, 33196 |
| ZAVALA JUAN P | Authorized Member | 17165 SW 92ND STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-02 |
| Florida Limited Liability | 2018-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
