Search icon

ZIANO CUSTOMS LLC - Florida Company Profile

Company Details

Entity Name: ZIANO CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ZIANO CUSTOMS 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: 04 Nov 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2025 (23 days ago)
Document Number: L19000274186
FEI/EIN Number 84-3776624

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

Address: 190 Business Parkway, Suite 9, Royal Palm Beach, FL 33411
Mail Address: 2900 FIORE WAY, APT 111, DELRAY BEACH, FL 33445
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCOUNTABLE FINANCIAL SERVICES GROUP, INC. Agent -
ZIANO, RICHARD Authorized Member 2900 FIORE WAY, APT 111 DELRAY BEACH, FL 33445

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 190 Business Parkway, Suite 9, Royal Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2021-04-30 190 Business Parkway, Suite 9, Royal Palm Beach, FL 33411 -
REGISTERED AGENT NAME CHANGED 2020-08-25 Accountable Financial Services Group, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2020-08-25 461 E Hillsboro Blvd, SUITE 200, Deerfield Beach, FL 33441 -

Documents

Name Date
REINSTATEMENT 2025-02-05
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-08-25
Florida Limited Liability 2019-11-04

Date of last update: 15 Feb 2025

Sources: Florida Department of State