| Entity Name: | ZULOAGA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZULOAGA INVESTMENTS 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: | 07 Dec 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jul 2023 (2 years ago) |
| Document Number: | L21000516568 |
| FEI/EIN Number |
87-4012794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1151 Miranda Lane, KISSIMMEE, FL, 34741, US |
| Address: | 975 Conch Road, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ ZULOAGA DARIO HERNAN | Authorized Member | 975 Conch Road, DAVENPORT, FL, 33896 |
| FALEIROS CHIOCA SIMONE | Authorized Member | 975 Conch Road, DAVENPORT, FL, 33896 |
| AMI'S SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-05 | AMI'S SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-05 | 1151 Miranda Lane, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-12 | 975 Conch Road, DAVENPORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-12 | 975 Conch Road, DAVENPORT, FL 33896 | - |
| LC AMENDMENT | 2022-11-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2024-04-23 |
| LC Amendment | 2023-07-05 |
| ANNUAL REPORT | 2023-04-30 |
| LC Amendment | 2022-11-01 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
