ZUKI Investments Llc
Address: 138 Long Key Road, Key Largo, FL 33037
ZUKI Investments Llc (Entity# L06000061263) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is June 15, 2006. The entity status is Inactive.
Business Overview
| Entity Number | L06000061263 |
| Entity Name | ZUKI Investments Llc |
| Principal Address |
138 Long Key Road Key Largo FL 33037 |
| Mailing Address |
28911 S Dixie Hwy Homestead FL 33033 |
| Entity Type | Florida Limited Liability Company |
| Status | Inactive |
| State | FL |
| Filed Date | 2006-06-15 |
| FEI EIN Number | 20-5049179 |
| Last Event | Admin Dissolution For Annual Report |
| Last Event Date | 2008-09-26 |
Registered Agent
| Registered Agent | Valdes, Virgilio V |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| MGR | Valdes, Virgilio | 29395 Sw 195 Ct, Homestead, FL 33030 |
| MGR | Valdes, Yvette G | 29395 Sw 193 Ct, Homestead, FL 33030 |
Office Location
| Street Address | 138 Long Key Road |
| City | Key Largo |
| State | FL |
| Zip Code | 33037 |
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|---|---|---|---|---|
| Dynamic Investors, Inc. | 392 Laguna Avenue, Key Largo | Martinez, Migdalia | 2016-05-05 | Active |
| AMY Fernandez, Pa | 19 Perky Road, Key Largo | Tolley, Shawn W | 2016-05-02 | Active |
| YDM Express Inc | 100 Hammocks Trail, Apt 2211, Key Largo | Rosales, Yanier | 2014-10-15 | Active |
| Bob Kristie Holdings, Llc | 104 Coral Way, Key Largo | Thomas, Robert F | 2011-12-20 | Active |
| C4L, Inc. | 99611 Overseas Hwy, Suite 292, Key Largo | Stevens, Jill R | 2010-08-02 | Inactive |
| Premio Cultural 20 De Mayo, Inc. | 33 Jenny Lane, Key Largo | Albanes, Antonio | 2009-08-04 | Inactive |
| Ocean Reef Conservation Association, Inc. | 24 Dockside Lane, #250, Key Largo | Curlett, John Jpres | 2009-04-15 | Active |
| EAA Investments, Inc. | 1 Sexton Way, Key Largo | Berngard & Associates , Inc. | 2008-11-25 | Active |
| Fabelo Delivery, Inc. | 587 Bonito Avenue, Key Largo | The Law Offices Of Nick Spradlin, Pllc | 2007-09-11 | Inactive |
| Marrvelous Pet Rescues, Inc. | 99900 Overseas Hwy, Key Largo | Lupino, James Sesq | 2007-06-05 | Active |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Valdes, Virgilio V |
Competitor
Search similar business entities
| City | Key Largo |
| Zip Code | 33037 |
| Category | investment |
| Category + City | investment + Key Largo |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.