| Entity Name: | DE ZARRAGA GROUP, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE ZARRAGA GROUP, 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: |
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: | 12 Mar 1996 (29 years ago) |
| Document Number: | L96000000278 |
| FEI/EIN Number |
650849412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1528 Palermo Ave., Coral Gables, FL, 33134, US |
| Mail Address: | 1528 Palermo Ave., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ZARRAGA MARCOS | Manager | 2998 DOVEDALE CT., WELLINGTON, FL, 33414 |
| PRELLEZO ESTEBAN J | Manager | 8765 S.W. 53RD COURT, MIAMI, FL, 33143 |
| DE ZARRAGA MANUEL | Manager | 1450 BRICKELL AVE., MIAMI, FL, 33131 |
| GUTIERREZ NICOLAS J | Manager | 1528 Palermo Ave., CORAL GABLES, FL, 33134 |
| GUTIERREZ, JR NICOLAS JJr. | Agent | 1528 Palermo Ave., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 1528 Palermo Ave., Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 1528 Palermo Ave., Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1528 Palermo Ave., Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | GUTIERREZ, JR, NICOLAS J., Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
