| Entity Name: | ZAMBELLI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAMBELLI USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Sep 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Feb 2005 (20 years ago) |
| Document Number: | L00000010915 |
| FEI/EIN Number |
593674130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 PARK PLACE BLVD., SUITE 300, CLEARWATER, FL, 33758, US |
| Mail Address: | P.O. BOX 1368, CLEARWATER, FL, 33757-1368, US |
| ZIP code: | 33758 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBELLI JOLANDA | Manager | VIA FERRARA 35-41,, BOLOGNA |
| RIVELLINI PETER A | Agent | 311 PARK PLACE BLVD., SUITE 300, CLEARWATER, FL, 33758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 311 PARK PLACE BLVD., SUITE 300, CLEARWATER, FL 33758 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-15 | 311 PARK PLACE BLVD., SUITE 300, CLEARWATER, FL 33758 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-24 | RIVELLINI, PETER A | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 311 PARK PLACE BLVD., SUITE 300, CLEARWATER, FL 33758 | - |
| NAME CHANGE AMENDMENT | 2005-02-16 | ZAMBELLI USA, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000434453 | ACTIVE | 1000000162654 | PINELLAS | 2010-03-17 | 2030-03-24 | $ 969.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7214577303 | 2020-04-30 | 0455 | PPP | 911 CHESTNUT ST, CLEARWATER, FL, 33756-5643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
