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ZB EQUITIES, LLC. - Florida Company Profile

Company Details

Entity Name: ZB EQUITIES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZB EQUITIES, 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: 08 Jul 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000096705
FEI/EIN Number APPLIED FOR

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

Address: 5930 Guarino Drive, Sarasota, FL, 34238, US
Mail Address: 5930 Guarino Drive, Sarasota, FL, 34238, US
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Frillici Gina Manager 5930 Guarino Drive, Sarasota, FL, 34238
Solomon Eli Manager 5930 Guarino Drive, Sarasota, FL, 34238
BAR-EL ZE'EV Manager 5930, SARASOTA, FL, 34238
Palladino John Manager 5930 Guarino Drive, Sarasota, FL, 34238
Frillici Gina Agent 5930 Guarino Drive, Sarasota, FL, 34238

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-18 Frillici, Gina -
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 5930 Guarino Drive, Sarasota, FL 34238 -
CHANGE OF MAILING ADDRESS 2018-04-10 5930 Guarino Drive, Sarasota, FL 34238 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 5930 Guarino Drive, Sarasota, FL 34238 -

Documents

Name Date
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-03-24
Florida Limited Liability 2013-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State