| Entity Name: | ZEBEN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEBEN TRADING 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: |
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: | 14 Jun 2013 (12 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: | L13000086351 |
| FEI/EIN Number |
46-3002625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 NW Magnolia Lakes Blvd., PORT SAINT LUCIE, FL, 34986, US |
| Mail Address: | 120 NW Magnolia Lakes Blvd., PORT SAINT LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZELAYA RAFAEL | Manager | 120 NW Magnolia Lakes Blvd., PORT SAINT LUCIE, FL, 34986 |
| BENDANA MARTHA | Manager | 120 NW Magnolia Lakes Blvd., PORT SAINT LUCIE, FL, 34986 |
| ZELAYA RAFAEL | Agent | 120 NW Magnolia Lakes Blvd., PORT SAINT LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 120 NW Magnolia Lakes Blvd., PORT SAINT LUCIE, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 120 NW Magnolia Lakes Blvd., PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 120 NW Magnolia Lakes Blvd., PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-30 | ZELAYA, RAFAEL | - |
| REINSTATEMENT | 2015-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| REINSTATEMENT | 2015-09-30 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
