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ZAVALA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ZAVALA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAVALA INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Oct 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Nov 2016 (8 years ago)
Document Number: L05000099124
FEI/EIN Number 203592002

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 ALEXANDRA WOODS DR, DEBARY, FL, 32713, US
Mail Address: 200 ALEXANDRA WOODS DR, DEBARY, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAVALA EVA R Manager 200 ALEXANDRA WOODS DR, DEBARY, FL, 32713
ZAVALA EVA Agent 200 ALEXANDRA WOODS DR, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-11-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-10
LC Amendment 2016-11-15
ANNUAL REPORT 2016-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State