| Entity Name: | ZACAPA INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Mar 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Apr 2024 (9 months ago) |
| Document Number: | L21000147041 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1036 SW 8TH STREET, MIAMI, FL 33130 |
| Mail Address: | 1036 SW 8TH STREET, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| ORDONEZ, MARIO ROBERTO | Manager | 1036 SW 8TH STREET, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-04-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | REGISTERED AGENTS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-26 |
| CORLCRACHG | 2024-04-26 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-03-30 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
