Search icon

ZANELLA INTERNATIONAL LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ZANELLA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZANELLA INTERNATIONAL 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: 22 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Oct 2017 (8 years ago)
Document Number: L17000112844
FEI/EIN Number 821606600

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

Address: 7429 RIVIERA BLVD., UNIT 7 & 8, MIRAMAR, FL, 33023, US
Mail Address: 7429 RIVIERA BLVD., UNIT 7 & 8, MIRAMAR, FL, 33023, US
ZIP code: 33023
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LBNS Agent 20301 West Country Club Drive, Aventura, FL, 33180
GALINDO ARTURO Manager 13320 NE 17TH AVENUE, NORTH MIAMI, FL, 33181
REYES NELLY Manager 13320 NE 17TH AVENUE, NORTH MIAMI, FL, 33181

Form 5500 Series

Employer Identification Number (EIN):
821606600
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000057956 DRAPPEGGI EXPIRED 2017-05-24 2022-12-31 - 13320 NE 17TH AVENUE, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-04 LBNS -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 20301 West Country Club Drive, Suite 526, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-08 7429 RIVIERA BLVD., UNIT 7 & 8, MIRAMAR, FL 33023 -
CHANGE OF MAILING ADDRESS 2020-01-08 7429 RIVIERA BLVD., UNIT 7 & 8, MIRAMAR, FL 33023 -
LC AMENDMENT 2017-10-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000740217 TERMINATED 1000000802098 DADE 2018-10-30 2028-11-07 $ 720.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-15
LC Amendment 2017-10-23
Florida Limited Liability 2017-05-22

USAspending Awards / Financial Assistance

Date:
2021-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41319.00
Total Face Value Of Loan:
41319.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$41,319
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,319
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$41,746.91
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $41,318

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State