EFTA00076526¶
THE UNITED STATES VIRGIN ISLANDS¶
USVI Lieutenant Governor Filed: August 01, 2019 09:15 AM BID: 587081¶
Annual Report Filing 2019¶
ZORRO MANAGEMENT, LLC (587081)¶
| Handling Option | Standard Processing |
| Annual Report for Filing Year | 2019 |
| Tax Identifier Number | |
| Business Mailing Addresses | |
| Principal Office or Place of Business | 9053 Estate Thomas Ste 101, Charlotte Amalie, United States Virgin Islands, 00802, United States |
| Mailing Address | Mailing Address is the same as the Physical Address |
| Amount of Capital Used in Conducting Business in USVI | |
| Amount of Capital | 1,000.00 |
| Additional Capital Previous Value | 0.00 |
| Total Capital Previous Value | 1000.00 |
| Capital Withdrawn Previous Value | 0.00 |
| Amount of Capital at Date of this Report Previous Value | 1,000.00 |
| Highest Capital Amount during the reporting Period | 1,000.00 |
| Business Details | |
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EFTA00076527¶
Managers/Members¶
Individual¶
Name: Jeffrey EPSTEIN Status: Active Physical Address: 6100 Red Hook Qtr B3, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address: Mailing Address is the same as the Physical Address Email Address: [hidden] Position: Member¶
Documents¶
Balance Sheet¶
- BALANCE SHEET.docx/7/31/2019 8:38 PM
- Created
Income Statement¶
- INCOME STATEMENT.docx/7/31/2019 8:38 PM
- Created
Signature(s)¶
Name: Ms. Erika KELLERHALS Position: Attorney in Fact On Behalf Of: Member Name: Jeffrey EPSTEIN Date: 07/31/2019¶
I DECLARE, UNDER PENALTY OF PERJURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY¶
Generated on February 21, 2020 10:17 AM¶
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EFTA00076528¶
RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION.¶
Generated on February 21, 2020 10:17 AM¶
3 of 3¶