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ZALEX TRUST 2012-LENDING, LLC

Company Details

Entity Name: ZALEX TRUST 2012-LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Feb 2020 (5 years ago)
Document Number: L20000040073
FEI/EIN Number N/A
Address: 13351 Luray Road, South West Ranches, FL 33330
Mail Address: 13351 Luray Road, South West Ranches, FL 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
NECUZE, GERARDO Agent 4200 S UNIVERSITY DRIVE, DAVIE, FL 33328

Manager

Name Role Address
NECUZE, GERARDO Manager 13351 Luray Road, South West Ranches, FL 33330
NECUZE, MARCIA Manager 13351 Luray Road, South West Ranches, FL 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 NECUZE, GERARDO No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 4200 S UNIVERSITY DRIVE, DAVIE, FL 33328 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 13351 Luray Road, South West Ranches, FL 33330 No data
CHANGE OF MAILING ADDRESS 2021-04-24 13351 Luray Road, South West Ranches, FL 33330 No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-24
Florida Limited Liability 2020-02-03

Date of last update: 16 Jan 2025

Sources: Florida Department of State