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ZUBISANA COMPANY LLC - Florida Company Profile

Company Details

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

ZUBISANA COMPANY 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: 12 Aug 2016 (9 years ago)
Document Number: L16000151566
FEI/EIN Number 30-0949967

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

Address: 2960 NE 207 th street, aventura, FL, 33180, US
Mail Address: 2960 NE 207 street, 1109, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUBILLAGA LUIS G Manager 20379 W COUNTRY CLUB DRIVE SUITE 1031, AVENTURA, FL, 33180
PENA JOSEPH D Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 2960 NE 207 th street, UNIT 1109, aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-06
Florida Limited Liability 2016-08-12

Date of last update: 02 May 2025

Sources: Florida Department of State