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EXFREIGHT ZETA, LLC

Company Details

Entity Name: EXFREIGHT ZETA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 31 Jan 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Jan 2018 (7 years ago)
Document Number: L18000030400
FEI/EIN Number 26-2968390
Address: 2290 10TH AVE., STE. 501, LAKE WORTH, FL 33461
Mail Address: 2290 10TH AVE., STE. 501, LAKE WORTH, FL 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXFREIGHT ZETA, LLC 401(K) PLAN 2023 262968390 2024-10-09 EXFREIGHT ZETA, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488510
Sponsor’s telephone number 8772085645
Plan sponsor’s address 2290 10TH AVE., STE. 501, LAKE WORTH, FL, 33461
EXFREIGHT ZETA, LLC 401(K) PLAN 2022 262968390 2023-10-16 EXFREIGHT ZETA, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488510
Sponsor’s telephone number 8772085645
Plan sponsor’s address 2290 10TH AVE., STE. 501, LAKE WORTH, FL, 33461
EXFREIGHT ZETA, LLC 401(K) PLAN 2021 262968390 2022-10-04 EXFREIGHT ZETA, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488510
Sponsor’s telephone number 8772085645
Plan sponsor’s address 2290 10TH AVE., STE. 501, LAKE WORTH, FL, 33461

Agent

Name Role Address
Marrale, Charles J Agent 2290 10th Ave North, Suite 501, Lake Worth, FL 33461

Manager

Name Role Address
MARRALE, CHARLES Manager 2290 10TH AVE., STE. 501, LAKE WORTH, FL 33461

Vice President

Name Role Address
REGOLI, JACLYN Vice President 2290 10TH AVE., STE. 501, LAKE WORTH, FL 33461

Other

Name Role Address
Conley, Scott Other 2290 10TH AVE., STE. 501, LAKE WORTH, FL 33461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000031957 EXFREIGHT EXPIRED 2018-03-08 2023-12-31 No data 2290 10TH AVENUE NORTH, SUITE 501, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-01 2290 10TH AVE., STE. 501, LAKE WORTH, FL 33461 No data
CHANGE OF MAILING ADDRESS 2025-10-01 2290 10TH AVE., STE. 501, LAKE WORTH, FL 33461 No data
REGISTERED AGENT NAME CHANGED 2019-02-13 Marrale, Charles J No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 2290 10th Ave North, Suite 501, Lake Worth, FL 33461 No data
CONVERSION 2018-01-31 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000083321. CONVERSION NUMBER 500000178565

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-01-31

Date of last update: 18 Jan 2025

Sources: Florida Department of State