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ZAREMBA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ZAREMBA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Dec 2000 (24 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M00000002604
FEI/EIN Number 311530757

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14600 DETROIT AVE., SUITE 1500, LAKEWOOD, OH, 44107
Mail Address: 14600 DETROIT AVE., SUITE 1500, LAKEWOOD, OH, 44107
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CHESTER LAKEWOOD, LLC Auth 14600 DETROIT AVE., SUITE 1500, LAKEWOOD, OH, 44107
THE HILLIARD FUND LIMITED PARTNERSHIP Auth 14600 DETROIT AVE., LAKEWOOD, OH, 44107
Gary R. Biales 2006 Trust Auth 14600 DETROIT AVE., SUITE 1500, LAKEWOOD, OH, 44107
C T CORPORATION SYSTEM Agent -
The Pinetree MAS Trust Auth 14600 DETROIT AVE., SUITE 1500, LAKEWOOD, OH, 44107

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
335312385 0420600 2012-07-13 LONELY LEAF DR., LAND O LAKES, FL, 34639
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2012-07-13
Emphasis N: CTARGET
Case Closed 2012-07-16

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Companies related by address

14600 DETROIT AVE., SUITE 1500, LAKEWOOD, OH, 44107

ZAREMBA PINELLAS RESIDENTIAL, LLC ZAREMBA BUILDING COMPANY OF FT. LAUDERDALE ZAREMBA RED ROAD COMPANY ZAREMBA COMMERCIAL CONSTRUCTION CO. ZAREMBA REALTY CORPORATION ZAREMBA PORT EVERGLADES CO. MARSH ISLAND, INC. ZAREMBA BOCA CO. ZAREMBA MARSH ISLAND CO.

14600 DETROIT AVE., SUITE 1500, LAKEWOOD, OH, 44107

ZAREMBA PINELLAS RESIDENTIAL, LLC ZAREMBA BUILDING COMPANY OF FT. LAUDERDALE ZAREMBA RED ROAD COMPANY ZAREMBA COMMERCIAL CONSTRUCTION CO. ZAREMBA REALTY CORPORATION ZAREMBA PORT EVERGLADES CO. MARSH ISLAND, INC. ZAREMBA BOCA CO. ZAREMBA MARSH ISLAND CO.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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