| Entity Name: | ZARAYA 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: | 03 Feb 2020 (5 years ago) |
| Date of dissolution: | 15 Feb 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Feb 2024 (a year ago) |
| Document Number: | M20000001821 |
| FEI/EIN Number |
611736018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207 ST STE 405, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOBERMAN PABLO | Manager | 2980 NE 207 ST STE 405, AVENTURA, FL, 33180 |
| TAX, ACCOUNTING & FINCIAL PRO, INC. | Agent | 2980 NE 207 ST STE 405, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-02-15 | - | - |
| REINSTATEMENT | 2022-03-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-02-15 |
| ANNUAL REPORT | 2023-03-31 |
| REINSTATEMENT | 2022-03-16 |
| Foreign Limited | 2020-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
