ZABCI INVESTMENT LLC - Florida Company Profile
Share on:
| Entity Name: | ZABCI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZABCI INVESTMENT 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: |
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: | 11 Jan 2016 (9 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L16000007263 |
| FEI/EIN Number |
81-1099649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 N. Federal Hwy, BOCA RATON, FL, 33431, US |
| Mail Address: | 3200 N. Federal Hwy, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABCI HAKAN | Manager | 591 GOLDEN HARBOUR DRIVE, BOCA RATON, FL, 33432 |
| Anil Nicholas N | Authorized Representative | 591 Golden Harbour Drive, Boca Raton, FL, 33432 |
| Zabci Omer | Manager | 3200 N. Federal Hwy, BOCA RATON, FL, 33431 |
| TELIAS & COMPANY, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-08 | 3200 N. Federal Hwy, Suite 129, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-08 | 3200 N. Federal Hwy, Suite 129, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 2799 NW 2nd AVENUE, Suite 107, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-12 | Telias & Company Inc | - |
| LC STMNT OF AUTHORITY | 2020-06-30 | - | - |
| LC STMNT OF AUTHORITY | 2019-10-18 | - | - |
| LC STMNT OF AUTHORITY | 2017-07-17 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2024-01-25 |
| AMENDED ANNUAL REPORT | 2023-12-12 |
| AMENDED ANNUAL REPORT | 2023-10-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-21 |
| CORLCAUTH | 2020-06-30 |
| ANNUAL REPORT | 2020-02-02 |
| CORLCAUTH | 2019-10-18 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State