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ZULUAGA GROUP SERVICE LLC - Florida Company Profile

Company Details

Entity Name: ZULUAGA GROUP SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ZULUAGA GROUP SERVICE 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: 15 May 2018 (7 years ago)
Date of dissolution: 14 Sep 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2023 (a year ago)
Document Number: L18000121558
FEI/EIN Number 83-0614605

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

Address: 217 Jerica Ln, Davenport, FL 33897
Mail Address: 217 Jerica Ln, Davenport, FL 33897
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTILLA, OLAIDA G, SRA Agent 3864 BOWFIN TRAIL, SUITE 208, KISSIMMEE, FL 34746
ZULUAGA, JUAN C, SR President 217 Jerica Ln, Davenport, FL 33897
NINO, CELMIRA A, SRA Vice President 217 Jerica Ln, Davenport, FL 33897

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-21 217 Jerica Ln, Davenport, FL 33897 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-21 3864 BOWFIN TRAIL, SUITE 208, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2020-06-28 217 Jerica Ln, Davenport, FL 33897 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-14
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-08-21
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-15

Date of last update: 17 Feb 2025

Sources: Florida Department of State