| Entity Name: | ZO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZO INVESTMENT GROUP 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: | 13 Nov 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000264666 |
| FEI/EIN Number |
83-2867244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 862 ELLEN DRIVE, KEY LARGO, FL, 33037 |
| Mail Address: | 6575 W 4th Ave, Apt 104, Hialeah, FL, 33012, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZELAYA VICTORIA P | Manager | 862 ELLEN DRIVE, KEY LARGO, FL, 33037 |
| ORDAZ MARIA E | Managing Member | 6575 W 4th Ave, Hialeah, FL, 33012 |
| ZELAYA VICTORIA P | Agent | 862 ELLEN DRIVE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 862 ELLEN DRIVE, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
