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. |
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 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ZANELLA INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 821606600 | 2024-05-22 | ZANELLA INTERNATIONAL LLC | 9 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-22 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 561790 |
Sponsor’s telephone number | 3058998370 |
Plan sponsor’s address | 7429 RIVIERA BLVD STE 8, MIRAMAR, FL, 33023 |
Signature of
Role | Plan administrator |
Date | 2023-06-16 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 561790 |
Sponsor’s telephone number | 3058998370 |
Plan sponsor’s address | 7429 RIVIERA BLVD STE 8, MIRAMAR, FL, 33023 |
Signature of
Role | Plan administrator |
Date | 2022-07-06 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 561790 |
Sponsor’s telephone number | 3058998370 |
Plan sponsor’s address | 7429 RIVIERA BLVD, STE 8, MIRAMAR, FL, 33023 |
Signature of
Role | Plan administrator |
Date | 2021-06-17 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 561790 |
Sponsor’s telephone number | 3058998370 |
Plan sponsor’s address | 7429 RIVIERA BLVD STE 8, MIRAMAR, FL, 330231715 |
Signature of
Role | Plan administrator |
Date | 2020-07-07 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 | - | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4727118902 | 2021-04-29 | 0455 | PPP | 7429 Riviera Blvd, Miramar, FL, 33023-6573 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State