| Entity Name: | ZAZ FLORIDA ENTERPRISES L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAZ FLORIDA ENTERPRISES L.L.C 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: | 01 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2020 (5 years ago) |
| Document Number: | L19000246780 |
| FEI/EIN Number |
85-3455048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13 Fonseca Ave, Coral Gables, FL, 33134, US |
| Mail Address: | 13 Fonseca Ave, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR ZOE | Manager | 13813 SW 21 TERRACE, MIAMI, FL, 33175 |
| ALJURE NINI J | Member | 13813 SW 21 TERRACE, MIAMI, FL, 33175 |
| ZALDIVAR ZOE A | Agent | 13813 SW 21 TERRACE, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000112914 | POS CREDIT CARD SERVICES OF CORAL GABLES | ACTIVE | 2022-09-09 | 2027-12-31 | - | 13 FONSECA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 13 Fonseca Ave, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 13 Fonseca Ave, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | ZALDIVAR, ZOE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-10-13 |
| Florida Limited Liability | 2019-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
