| Entity Name: | ZION CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZION CAPITAL 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: | 18 Jul 2017 (8 years ago) |
| Document Number: | L17000154112 |
| FEI/EIN Number |
82-2792237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 BRICKELL BAY DR, 821, MIAMI, FL, 33131 |
| Mail Address: | 905 BRICKELL BAY DR, 821, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUEL AZAR ALFONSO | Director | CALLE 60 #448 X 49 Y 51 COLONIA CENTRO 201, MERIDA YUCATAN, ., 97000 |
| ORTIZ ABRAHAM JUAN J | Director | 905 BRICKELL BAY DR, APT 821, MIAMI, FL, 33131 |
| ORTIZ ABRAHAM JUAN J | Manager | 905 BRICKELL BAY DR, APT 821, MIAMI, FL, 33131 |
| PONCE FERNANDEZ EDUARDO L | Manager | CALLE 55 #258 X 22 Y 34 SAN RAMON NORTE, MERIDA YUCATAN, ., 97117 |
| ORTIZ ABRAHAM GUILLERMO J | Manager | 905 BRICKELL BAY DR, MIAMI, FL, 33131 |
| CARRILLO CUEVAS ROBERTO | Authorized Member | 905 BRICKELL BAY DR, MIAMI, FL, 33131 |
| ORTIZ ABRAHAM JUAN J | Agent | 905 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-08 |
| Florida Limited Liability | 2017-07-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
