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ZONI GROUP-UK, LLC - Florida Company Profile

Company Details

Entity Name: ZONI GROUP-UK, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 May 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Aug 2020 (5 years ago)
Document Number: M05000002461
FEI/EIN Number 061745188

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1434 COLLINS AVE, SECOND FLOOR, MIAMI BEACH, FL, 33139, US
Mail Address: PO BOX 350078, PALM COAST, FL, 32135, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Nieto Zoilo C President 501 Central Ridge Ln, Frostproof, NY, 33843
ZOILO NIETO CSr. Agent 501 Central Ridge Ln, Frostproof, FL, 33843

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08123900174 ZONI LANGUAGE CENTERS EXPIRED 2008-05-02 2013-12-31 - 61 BROADWAY, SUITE 1910, NEW YORK, NY, 10006

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-01 ZOILO, NIETO CESAR, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 501 Central Ridge Ln, Frostproof, FL 33843 -
LC AMENDMENT 2020-08-28 - -
CHANGE OF MAILING ADDRESS 2011-02-24 1434 COLLINS AVE, SECOND FLOOR, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 1434 COLLINS AVE, SECOND FLOOR, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-15
LC Amendment 2020-08-28
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State