| Entity Name: | ZABAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZABAL HOLDINGS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000044366 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16385 BISCAYNE BLVD, UNIT 1905, NORTH MIAMI, FL, 33160, US |
| Mail Address: | 16385 BISCAYNE BLVD, UNIT 1905, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISTIZABAL FRANCISCO J | Authorized Member | 16385 BISCAYNE BLVD, MIAMI, FL, 33160 |
| ARISTIZABAL CAROLINA | Authorized Member | 16385 BISCAYNE BLVD UNIT 1905, NORTH MIAMI, FL, 33160 |
| ARISTIZABAL FRANCISCO J | Agent | 16385 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 16385 BISCAYNE BLVD, UNIT 1905, NORTH MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 16385 BISCAYNE BLVD, UNIT 1905, NORTH MIAMI, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 16385 BISCAYNE BLVD, UNIT 1905, AVENTURA, FL 33160 | - |
| LC AMENDMENT | 2019-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-07-05 |
| Florida Limited Liability | 2019-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
