| Entity Name: | ZUNES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZUNES INVESTMENT 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: | 22 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2024 (6 months ago) |
| Document Number: | L19000021503 |
| FEI/EIN Number |
83-3487722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2226 ARBOUR WALK CIR, APT 1928, NAPLES, FL, 34109, US |
| Mail Address: | 2226 ARBOUR WALK CIR, APT 1928, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ NESTOR E | Managing Member | 7960 PRESERVE CIR APT 627, NAPLES, FL, 34119 |
| JIMENEZ SUZANNE M | Managing Member | 7960 PRESERVE CIR APT 627, NAPLES, FL, 34119 |
| SPL INCOME TAX, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 2226 ARBOUR WALK CIR, APT 1928, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 2226 ARBOUR WALK CIR, APT 1928, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | SPL INCOME TAX CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| REINSTATEMENT | 2021-01-13 |
| Florida Limited Liability | 2019-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
