| Entity Name: | ZEGARRA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ZEGARRA INVESTMENT GROUP 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: | 08 Sep 2021 (3 years ago) |
| Date of dissolution: | 26 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (10 months ago) |
| Document Number: | L21000397984 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL PLAZA, SUITE 5201, MIAMI, FL 33131 |
| Mail Address: | 1000 BRICKELL PLAZA, SUITE 5201, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEGARRA RUIZ, JORGE MAURICIO | Agent | 1000 BRICKELL PLAZA, SUITE 5201, MIAMI, FL 33131 |
| ZEGARRA RUIZ, JORGE MAURICIO | Manager | 1000 BRICKELL PLAZA, SUITE 5201 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 1000 BRICKELL PLAZA, SUITE 5201, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 1000 BRICKELL PLAZA, SUITE 5201, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | ZEGARRA RUIZ, JORGE MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 1000 BRICKELL PLAZA, SUITE 5201, MIAMI, FL 33131 | - |
| LC NAME CHANGE | 2021-09-21 | ZEGARRA INVESTMENT GROUP LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-30 |
| LC Name Change | 2021-09-21 |
| Florida Limited Liability | 2021-09-08 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
