| 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. |
| 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 |
| 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 | |||||||||||||
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| EXFREIGHT ZETA, LLC 401(K) PLAN | 2022 | 262968390 | 2023-10-16 | EXFREIGHT ZETA, LLC | 22 | |||||||||||||
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| EXFREIGHT ZETA, LLC 401(K) PLAN | 2021 | 262968390 | 2022-10-04 | EXFREIGHT ZETA, LLC | 16 | |||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2462307103 | 2020-04-10 | 0455 | PPP | 2290 10th Ave N Suite 501, LAKE WORTH, FL, 33461-6601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
