| Entity Name: | GRUPO ZKEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO ZKEY 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: | 31 May 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000249336 |
| FEI/EIN Number |
882690705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16260 S POST ROAD #301, weston, FL, 33331, US |
| Mail Address: | 16260 S POST ROAD #301, weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRAZZANO CLAUDIA CMRS | President | 100 SW 117TH TER #301, PEMBROKE PINES, FL, 33025 |
| BETANCOURT SHERLLY SMRS | Vice President | 100 SW 117TH TER #302, PEMBROKE PINES, FL, 33025 |
| CARDOZO JUAN CSR | Manager | 100 SW 117TH TER #301, PEMBROKE PINES, FL, 33025 |
| CARDOZO JUAN CSR | Agent | 100 SW 117TH TER, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-09 | 16260 S POST ROAD #301, weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-09 | 16260 S POST ROAD #301, weston, FL 33331 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
