| Entity Name: | ZUFER INVESTMENTS, 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: | 14 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Apr 2018 (7 years ago) |
| Document Number: | M16000002143 |
| FEI/EIN Number |
37-1805381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SE 3 Ave., Miami, FL, 33131, US |
| Mail Address: | 1 SE 3 Ave., Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ZUNIGA CRUZ AIZA R | President | 1 SE 3 Ave., Miami, FL, 33131 |
| Rivero Mayra | Agent | 1 SE 3 Ave., Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-14 | 1 SE 3 Ave., Suite 2120, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 1 SE 3 Ave., Suite 2120, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 1 SE 3 Ave., Suite 2120, Miami, FL 33131 | - |
| LC AMENDMENT | 2018-04-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-05 | Rivero, Mayra | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-07 |
| LC Amendment | 2018-04-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-18 |
| Foreign Limited | 2016-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
