| Entity Name: | ZAMBALA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAMBALA INVESTMENT 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: | 05 Aug 2020 (5 years ago) |
| Date of dissolution: | 10 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2022 (3 years ago) |
| Document Number: | L20000237144 |
| FEI/EIN Number |
85-2897916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3245 NE 184TH ST., APT 13203, AVENTURA, FL, 33160 |
| Mail Address: | 3245 NE 184TH ST., APT 13203, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVAJAS CARLOS IGNACIO | Agent | 3245 NE 184TH ST., AVENTURA, FL, 33160 |
| NAVAJAS CARLOS IGNACIO | Manager | 3245 NE 184TH ST., AVENTURA, FL, 33160 |
| SANTUCCI JUAN MANUEL | Manager | 3245 NE 184TH ST., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-10 |
| ANNUAL REPORT | 2021-02-25 |
| Florida Limited Liability | 2020-08-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
