EFTA00076927¶
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| Capital Withdrawn Previous Value | 0.00 |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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EFTA00076928¶
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 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 Yes¶
Generated on February 21, 2020 10:17 AM¶
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EFTA00076929¶
RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION.¶
Generated on February 21, 2020 10:17 AM¶
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