| Entity Name: | ZAPHIRO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAPHIRO 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: | 16 Feb 2023 (2 years ago) |
| Document Number: | L23000085097 |
| FEI/EIN Number |
92-2637411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 E VENICE AVE, UNIT 409, Venice, FL, 34292, US |
| Mail Address: | 7628 RAPTOR CT, NORTH PORT, FL, 34287, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIROGA GARNICA LEYDI PAOLA | Authorized Member | 1500 E VENICE AVE, Venice, FL, 34292 |
| MONSALVE EDWIN G | Authorized Member | 1500 E VENICE AVE, Venice, FL, 34292 |
| MONSALVE EDWIN G | Agent | 1500 VENICE AVENUE, Venice, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 1500 E VENICE AVE, UNIT 409, Venice, FL 34292 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-17 | 1500 E VENICE AVE, UNIT 409, Venice, FL 34292 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-17 | MONSALVE, EDWIN G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-17 | 1500 VENICE AVENUE, UNIT 409, Venice, FL 34292 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| Florida Limited Liability | 2023-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
