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ZAPFSA LLC - Florida Company Profile

Company Details

Entity Name: ZAPFSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAPFSA 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: 19 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L10000030652
FEI/EIN Number 272160538

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

Address: 204 BAMBI PLACE, SANTA ROSA BEACH, FL, 32459
Mail Address: 204 BAMBI PLACE, SANTA ROSA BEACH, FL, 32459
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO-ECHEVARRIA CAROLINA Managing Member 204 BAMBI PLACE, SANTA ROSA BEACH, FL, 32459
KABA CONSULTING INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000033113 ITREB EXPIRED 2010-04-14 2015-12-31 - 199 SHERWOOD RD, DEFUNIAK SPRINGS, FL, 32435

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 204 BAMBI PLACE, SANTA ROSA BEACH, FL 32459 -
CHANGE OF MAILING ADDRESS 2011-04-19 204 BAMBI PLACE, SANTA ROSA BEACH, FL 32459 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000877416 TERMINATED 1000000500236 WALTON 2013-04-24 2033-05-03 $ 2,716.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432
J12000917859 TERMINATED 1000000423514 WALTON 2012-11-21 2032-11-28 $ 8,307.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432

Documents

Name Date
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State