| Entity Name: | ZULICARGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZULICARGA 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: | 09 Apr 2019 (6 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: | L19000098133 |
| FEI/EIN Number |
38-4117017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NANTUCKET CT, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 500 NANTUCKET CT, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IG ACCOUNTING SERVICES PA | Agent | 13550 Village Park Drive, Orlando, FL, 32837 |
| BERNAL MIGUEL A | President | 500 NANTUCKET CT, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 500 NANTUCKET CT, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 500 NANTUCKET CT, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | IG ACCOUNTING SERVICES PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 13550 Village Park Drive, Suite 135, Orlando, FL 32837 | - |
| LC AMENDMENT | 2019-11-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000258909 | TERMINATED | 1000000889132 | ORANGE | 2021-05-18 | 2041-05-26 | $ 2,032.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-11-08 |
| Florida Limited Liability | 2019-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5118497805 | 2020-05-29 | 0491 | PPP | 15020 EMBER SPRINGS CIR 4213, ORLANDO, FL, 32821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
