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EXFREIGHT ZETA, LLC - Florida Company Profile

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Company Details

Entity Name: EXFREIGHT ZETA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXFREIGHT ZETA, 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: 31 Jan 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Jan 2018 (7 years ago)
Document Number: L18000030400
FEI/EIN Number 262968390

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

Address: 2290 10TH AVE., STE. 501, LAKE WORTH, FL, 33461, US
Mail Address: 2290 10TH AVE., STE. 501, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRALE CHARLES Manager 2290 10TH AVE., STE. 501, LAKE WORTH, FL, 33461
REGOLI JACLYN Vice President 2290 10TH AVE., STE. 501, LAKE WORTH, FL, 33461
Conley Scott Othe 2290 10TH AVE., STE. 501, LAKE WORTH, FL, 33461
Marrale Charles J Agent 2290 10th Ave North, Lake Worth, FL, 33461

Form 5500 Series

Employer Identification Number (EIN):
262968390
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000031957 EXFREIGHT EXPIRED 2018-03-08 2023-12-31 - 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 -
CHANGE OF MAILING ADDRESS 2025-10-01 2290 10TH AVE., STE. 501, LAKE WORTH, FL 33461 -
REGISTERED AGENT NAME CHANGED 2019-02-13 Marrale, Charles J -
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 2290 10th Ave North, Suite 501, Lake Worth, FL 33461 -
CONVERSION 2018-01-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000083321. CONVERSION NUMBER 500000178565

Documents

Name Date
ANNUAL REPORT 2025-01-29
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

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
218400
Current Approval Amount:
240800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
242432.09

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Date of last update: 01 Jun 2025

Sources: Florida Department of State