| Entity Name: | GRUPO FINANCIERO ZENIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2023 (a year ago) |
| Document Number: | L19000145902 |
| FEI/EIN Number | 88-2363001 |
| Address: | 10621 NW 54TH ST, DORAL, FL, 33178, US |
| Mail Address: | 10621 NW 54TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS RICARDO A | Agent | 10621 NW 54TH ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MATOS RICARDO A | Manager | 10621 NW 54TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 10621 NW 54TH ST, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 10621 NW 54TH ST, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | MATOS, RICARDO A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 10621 NW 54TH ST, DORAL, FL 33178 | No data |
| REINSTATEMENT | 2022-04-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-19 |
| REINSTATEMENT | 2023-12-06 |
| REINSTATEMENT | 2022-04-29 |
| Florida Limited Liability | 2019-05-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
