| Entity Name: | ZARUMAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZARUMAN 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: | 04 Jun 2021 (4 years ago) |
| Date of dissolution: | 27 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2023 (2 years ago) |
| Document Number: | L21000261160 |
| FEI/EIN Number |
862148689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104, US |
| Mail Address: | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOLEY FORENSIC ACCOUNTING, LLC | Agent | - |
| GONZALEZ PEREZ FULVIA A | Authorized Member | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104 |
| TARACHE GONZALEZ NICOLAS M | Authorized Member | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104 |
| CEDENO GONZALEZ ZAIRA E | Authorized Member | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-27 | - | - |
| LC AMENDMENT | 2021-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-27 |
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2021-09-27 |
| Florida Limited Liability | 2021-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
