| Entity Name: | GRUPO ZUAL SIENA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO ZUAL SIENA 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: | 03 Sep 2021 (4 years ago) |
| Document Number: | L21000394245 |
| FEI/EIN Number |
35-2726451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 662 NE 191ST TER, MIAMI, FL, 33179, US |
| Mail Address: | 662 NE 191ST TER, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUNIGA JUAN CARLOS SR | Director | 662 NE 191ST TER, MIAMI, FL, 33179 |
| ALLEN FREYDA MABELL | Director | 662 NE 191ST TER, MIAMI, FL, 33179 |
| ZUNIGA JUAN CARLOS | Agent | 662 NE 191ST TER, MIAMI, FL, 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-09-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
