| Entity Name: | ZURICH INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ZURICH INVESTMENTS 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: | 18 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L22000034528 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 Ponce De Leon, 514, Coral Gables, FL 33134 |
| Mail Address: | 1825 Ponce De Leon, 514, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BEHNEJAD LAW PLLC | Agent |
| LISTY CONSULTING LLC | Manager |
| TKO US LLC | Manager |
| RB89 HOLDINGS LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 1825 Ponce De Leon, 514, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 1825 Ponce De Leon, 514, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 1825 Ponce De Leon, 514, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| Florida Limited Liability | 2022-01-18 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
