| Entity Name: | ZIO'S FASHION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZIO'S FASHION 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: | 29 Sep 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L20000306494 |
| FEI/EIN Number |
85-3194777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4203 NE 21ST PL, CAPE CORAL, FL, 33909, US |
| Mail Address: | 4203 NE 21ST PL, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES VALENTIN ZIOMARA Y | Chief Executive Officer | 4203 NE 21ST PL, CAPE CORAL, FL, 33909 |
| TORRES VALENTIN ZIOMARA Y | Agent | 4203 NE 21ST PL, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-13 | 4203 NE 21ST PL, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-13 | 4203 NE 21ST PL, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-13 | TORRES VALENTIN , ZIOMARA Y | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-13 | 4203 NE 21ST PL, CAPE CORAL, FL 33909 | - |
| REINSTATEMENT | 2024-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000431825 | TERMINATED | 1000000963058 | LEE | 2023-09-05 | 2043-09-13 | $ 10,566.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-13 |
| REINSTATEMENT | 2024-04-29 |
| ANNUAL REPORT | 2022-05-20 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
