| Entity Name: | ZIPS PORTFOLIO I, 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: | 22 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M16000009395 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 Belleview Drive, PLANO, TX, 75024, US |
| Mail Address: | 8400 Belleview Drive, PLANO, TX, 75024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZIRILLE ANTHONY M | Chie | 127 W BERRY STREET SUITE 300, FORT WAYNE, IN, 46802 |
| Gauffin Erik | Auth | 8400 Belleview Drive, PLANO, TX, 75024 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 8400 Belleview Drive, Suite 210, PLANO, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 8400 Belleview Drive, Suite 210, PLANO, TX 75024 | - |
| REINSTATEMENT | 2022-03-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-02 | NRAI SERVICES, INC. | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-03-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-10 |
| REINSTATEMENT | 2017-10-02 |
| Foreign Limited | 2016-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
