| Entity Name: | ZEBRA INVESTMENTS L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEBRA INVESTMENTS L.C. 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: | 13 Feb 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L95000000124 |
| FEI/EIN Number |
650555403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 LEE WAGENER BLVD., FT. LAUDERDALE, FL, 33315 |
| Mail Address: | 1150 LEE WAGENER BLVD., FT. LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVENVALE HOLDINGS LTD. | Member | P.O. BOX N-7776 (N/A), NASSAU, BAHAMAS |
| IVY INVESTMENTS LIMITED | Member | P.O. BOX N-7776 (N/A), NASSAU, BAHAMAS |
| GUILLEZ CABEZA | Manager | 1150 LEE WAGEUER BLVD, FORT LAUDERDALE, FL, 33315 |
| MOLONON MIKE | Agent | 1150 LEE WAGENER BLVD., FT. LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-02-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-18 | 1150 LEE WAGENER BLVD., FT. LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-18 | 1150 LEE WAGENER BLVD., FT. LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-18 | MOLONON, MIKE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-18 | 1150 LEE WAGENER BLVD., FT. LAUDERDALE, FL 33315 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| AMENDMENT | 1995-02-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000151651 | ACTIVE | 1000000016849 | 40521 977 | 2005-09-16 | 2025-10-05 | $ 279.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| REINSTATEMENT | 2003-02-18 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-06-11 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
