| Entity Name: | ZIMA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZIMA USA 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: | 23 Oct 2017 (7 years ago) |
| Document Number: | L17000219362 |
| FEI/EIN Number |
82-3303556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 W SANDAL BRANCH CIR, THE WOODLANDS, TX, 77382, US |
| Mail Address: | 107 W SANDAL BRANCH CIR, THE WOODLANDS, TX, 77382, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M&C ACCOUNTING SERVICES | Agent | 8249 NW 36TH STREET, DORAL, FL, 33166 |
| JOSEBA IMANOL ABURTO ERDOIZA | Manager | 107 W SANDAL BRANCH CIR, THE WOODLANDS, TX, 77382 |
| ZIORTZA SAEZ EGUIGUREN | Manager | 107 W SANDAL BRANCH CIR, THE WOODLANDS, TX, 77382 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 107 W SANDAL BRANCH CIR, THE WOODLANDS, TX 77382 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 107 W SANDAL BRANCH CIR, THE WOODLANDS, TX 77382 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | M&C ACCOUNTING SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 8249 NW 36TH STREET, SUITE 211, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-30 |
| Florida Limited Liability | 2017-10-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
