Zagi Investments LLC Overview
Zagi Investments LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately seven years ago on Monday, October 28, 2019 , according to public records filed with Texas Secretary of State.
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Zagi Investments LLC
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Key People
Who own Zagi Investments LLC
| Name | |
|---|---|
| Juan Carlos Zapata 1 |
Managing Member
Member
|
Other Companies for Zagi Investments LLC
Zagi Investments LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Weconnect Logistics Inc |
Active
|
2023 |
1
|
Vice President
|
Corporate Filings for Zagi Investments LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Involuntarily dissolved |
| State: | Texas |
| State ID: | 803456019 |
| Date Filed: | Monday, October 28, 2019 |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 803520172 |
| Date Filed: | Thursday, January 16, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/28/2019 | Certificate of Formation | |
|
12/4/2019 | Certificate of Involuntary Termination | |
|
12/4/2019 | Miscellaneous | |
|
1/16/2020 | Certificate of Formation | |
|
6/24/2022 | Tax Forfeiture | |
|
11/14/2022 | Certificate of Involuntary Termination | |
|
2/23/2024 | Tax Forfeiture |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records