Entity Name: | ZALEX INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ZALEX INVESTMENTS, 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: | 10 Mar 2020 (5 years ago) |
Document Number: | L20000078158 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13351 Luray Road, South West Ranches, FL, 33330, US |
Mail Address: | 13351 Luray Road, South West Ranches, FL, 33330, US |
ZIP code: | 33330 |
County: | Broward |
Place of Formation: | FLORIDA |
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 |
NECUZE GERARDO | Agent | 4200 S UNIVERSITY, DAVIE, FL, 33328 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-24 | NECUZE, GERARDO | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 4200 S UNIVERSITY, DAVIE, FL 33328 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 13351 Luray Road, South West Ranches, FL 33330 | - |
CHANGE OF MAILING ADDRESS | 2021-04-24 | 13351 Luray Road, South West Ranches, FL 33330 | - |
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 | 2020-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State