| Entity Name: | ZARCO STUCCO CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ZARCO STUCCO CONSTRUCTION, 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: | 21 Sep 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2020 (4 years ago) |
| Document Number: | L18000224601 |
| FEI/EIN Number |
83-1947528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7003 N WATERWAY DRIVE, UNIT 204, MIAMI, FL 33155 |
| Mail Address: | 7003 N WATERWAY DRIVE, UNIT 204, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ, FREDDY, SR | Agent | 8615 NW 190 TERRACE, MIAMI, FL 33015 |
| MORENO, LUIS, SR | Managing Member | 7003 N WATERWAY DRIVE UNIT 204, MIAMI, FL 33155 |
| Swain, Guillermo E | Managing Member | 7003 North Waterway Drive Suite 204, Miami, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-01 | GOMEZ, FREDDY, SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 7003 N WATERWAY DRIVE, UNIT 204, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 7003 N WATERWAY DRIVE, UNIT 204, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-04 |
| AMENDED ANNUAL REPORT | 2021-11-16 |
| ANNUAL REPORT | 2021-01-20 |
| REINSTATEMENT | 2020-10-01 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-09-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1580368603 | 2021-03-13 | 0455 | PPP | 7003 N Waterway Dr Ste 204, Miami, FL, 33155-2896 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
