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FERNANDO ZABALA, LLC - Florida Company Profile

Company Details

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

FERNANDO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Sep 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000084616
FEI/EIN Number 270843136

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

Address: 930 ROSEA CT., NAPLES, FL, 34104
Mail Address: 930 ROSEA CT., NAPLES, FL, 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZABALA FERNANDO Managing Member 930 ROSEA CT., NAPLES, FL, 34104
ZABALA FERNANDO Agent 930 ROSEA CT, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 930 ROSEA CT, NAPLES, FL 34104 -
CHANGE OF PRINCIPAL ADDRESS 2010-07-09 930 ROSEA CT., NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2010-07-09 930 ROSEA CT., NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-27
ADDRESS CHANGE 2010-07-09
ANNUAL REPORT 2010-04-27
Florida Limited Liability 2009-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State