| Entity Name: | ZINGALES REAL ESTATE ENTERPRISES 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: | 09 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 2017 (8 years ago) |
| Document Number: | M15000009010 |
| FEI/EIN Number |
45-4168117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 5th Ave S, Naples, FL, 34102, US |
| Mail Address: | 7466 Auburn Rd Ste A, Painesville, OH, 44077, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| ZINGALES JOSEPH A | Auth | 7466 Auburn Rd Ste A, Painesville, OH, 44077 |
| COLUMBUS MADELENE | Agent | 365 5th Ave S, Naples, FL, 34102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000121965 | REAL ESTATE BY | ACTIVE | 2015-12-03 | 2025-12-31 | - | 365 5TH AVENUE SOUTH SUITE # 201, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 365 5th Ave S, Ste 201, Naples, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 365 5th Ave S, Ste 201, Naples, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 365 5th Ave S, Ste 201, Naples, FL 34102 | - |
| REINSTATEMENT | 2017-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-26 | COLUMBUS, MADELENE | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
