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JAIFER ZABALA, LLC - Florida Company Profile

Company Details

Entity Name: JAIFER ZABALA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAIFER ZABALA, 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: 15 Sep 2006 (19 years ago)
Document Number: L06000091144
FEI/EIN Number 020785192

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

Address: 16501 Old Airport Haul Road, Fort Myers, FL, 33913, US
Mail Address: 16501 Old Airport Haul Road, Fort Myers, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZABALA JAIME Managing Member 16501 Old Airport Haul Road, Fort Myers, FL, 33913
ZABALA FERNANDA Managing Member 16501 Old Airport Haul Road, Fort Myers, FL, 33913
Zabala Jaime E President 16501 Old Airport Haul Road, Fort Myers, FL, 33913
ZABALA JAIME Agent 16501 Old Airport Haul Road, Fort Myers, FL, 33913

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 16501 Old Airport Haul Road, Fort Myers, FL 33913 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-08 16501 Old Airport Haul Road, Fort Myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2022-11-08 16501 Old Airport Haul Road, Fort Myers, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State