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ZBINDEN FINANCIAL, LLC. - Florida Company Profile

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Company Details

Entity Name: ZBINDEN FINANCIAL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZBINDEN FINANCIAL, 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: 04 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Apr 2023 (2 years ago)
Document Number: L15000098460
FEI/EIN Number 47-4298975

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

Address: 1831 NE 159th Street, North Miami Beach, FL, 33162, US
Mail Address: 1831 NE 159th Street, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ CARMILA Manager 1831 NE 159TH STREET APT 2410, NORTH MIAMI, FL, 33162
ZBINDEN EDUARDO Agent 1831 NE 159th Street, North Miami Beach, FL, 33162
Zbinden Carlos Manager 1831 NE 159th Street, North Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-04-24 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 1831 NE 159th Street, North Miami Beach, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-22 1831 NE 159th Street, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2022-12-22 1831 NE 159th Street, North Miami Beach, FL 33162 -
LC AMENDMENT 2021-01-22 - -
REINSTATEMENT 2016-10-24 - -
REGISTERED AGENT NAME CHANGED 2016-10-24 ZBINDEN, EDUARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-01
LC Amendment 2023-04-24
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-08
LC Amendment 2021-01-22
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7847
Current Approval Amount:
7847
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7924.11

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Date of last update: 01 Jun 2025

Sources: Florida Department of State