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ZILLION INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ZILLION INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZILLION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jul 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000359954
Address: 1550 MAGRUGA AVENUE, SUITE 303, CORAL GABLES, FL, 33146, US
Mail Address: 1550 MAGRUGA AVENUE, SUITE 303, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549006IA77IMBI3EH63 L23000359954 US-FL GENERAL ACTIVE 2023-07-27

Addresses

Legal c/o Corporama, Inc., 1550 Magruga Avenue, Suite 303, Coral Gables, US-FL, US, 33146
Headquarters 1550 Magruga Avenue, Suite 303, Coral Gables, US-FL, US, 33146

Registration details

Registration Date 2023-12-28
Last Update 2023-12-28
Status ISSUED
Next Renewal 2024-12-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L23000359954

Key Officers & Management

Name Role Address
CORPORAMA, INC. Agent -
PARRA TORRES IVAN ANDREA Manager 1550 MAGRUGA AVENUE, SUITE 303, CORAL GABLES, FL, 33146
GOMEZ FISCO STEFANNY Manager 1550 MAGRUGA AVENUE, SUITE 303, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State