| Entity Name: | ZAPATA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAPATA 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: | 20 Apr 2021 (4 years ago) |
| Date of dissolution: | 02 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | L21000182559 |
| FEI/EIN Number |
86-3551407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19900 SW 326 ST, HOMESTEAD, FL, 33030, US |
| Address: | 19900 SW 326TH ST, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN YULKENIA c | President | 19900 SW 326 ST, HOMESTEAD, FL, 33030 |
| Marquis Germosen | Agent | 2384 SE 12TH CT, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 19900 SW 326TH ST, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | Marquis , Germosen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 2384 SE 12TH CT, HOMESTEAD, FL 33035 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-19 | 19900 SW 326TH ST, HOMESTEAD, FL 33030 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000102988 | TERMINATED | 1000000945909 | DADE | 2023-03-06 | 2043-03-08 | $ 28,226.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-02 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-11 |
| Florida Limited Liability | 2021-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
