Entity register · People · entities.csv · people.csv · exclusions.csv
ZORRO MANAGEMENT, LLC
YES · entities.csv line 13
- entity_name
- ZORRO MANAGEMENT, LLC
- jurisdiction
- DE (registered foreign in NM)
- formed_date
- 2016-12-22
- entity_type
- Foreign Limited Liability Company
- file_number
- DE 5888766 / NM 5349052
- status
- Active
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- C T Corporation System, 206 S Coronado Ave, Espanola NM 87532
- officers_named
- Darren Indyke (primary contact)
- address
- 9053 Estate Thomas Ste 101, St Thomas VI
- stated_purpose
- Property management
- ownership_note
- —
- notes
- Zorro Ranch, 49 Zorro Ranch Rd, Stanley NM | SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding. | VERIFIED IN NM REGISTRY 2026-09-06. NM business ID 5349052. Foreign LLC, status ACTIVE — one of the few Epstein-linked entities still active anywhere. NM lists domicile only as 'US', so the home jurisdiction is still unconfirmed; the secondary claim of a NM domicile with CT Corporation as agent is at least incomplete. | NM record detail: initial filing 2016-12-22, status ACTIVE, annual report standing Good. Members and Managers field is blank on the public record. | SHARED AGENT NOTE: C T Corporation System's Espanola NM office is used by thousands of unrelated companies. Its appearance is NOT a connective signal. | DELAWARE FILE NUMBER FOUND: ZORRO MANAGEMENT LLC, DE 5888766. Resolves the NM record's vague 'Formed In: US' — the domicile is DELAWARE.
- named_in_primary
- USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities'
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- YES
- primary_source_url
- New Mexico Secretary of State business search (portal.sos.state.nm.us), searched 2026-09-06
- date_verified
- 2026-09-06
- formed_date_note
- NM foreign registration 2016-12-22