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ZAPHIRO INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: ZAPHIRO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Feb 2023 (3 years ago)
Document Number: L23000085097
FEI/EIN Number 92-2637411
Address: 1500 E VENICE AVE, UNIT 409, Venice, FL, 34292, US
Mail Address: 7628 RAPTOR CT, NORTH PORT, FL, 34287, US
ZIP code: 34292
City: Venice
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2024-02-17
Florida Limited Liability 2023-02-16

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Date of last update: 03 Aug 2025

Sources: Florida Department of State