| Entity Name: | ZEST CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEST CAPITAL, 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: | 23 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Sep 2023 (2 years ago) |
| Document Number: | L21000078359 |
| FEI/EIN Number |
38-4171775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 S Biscayne Blvd, Miami, FL, 33131, US |
| Address: | CALLIE ANDRES REYES 360, LIMA, FL, PE |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1965012 | 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 | 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 | 305-376-0317 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-473419 |
| Filing date | 2023-02-14 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DO NASCIMENTO SILVA ARTHUR | Authorized Member | CALLIE ANDRES REYES 360, LIMA |
| GALVEZ FERNANDEZ EDUARDO | Authorized Member | CALLIE ANDRES REYES 360, LIMA |
| ZEST GROUP LLC | Manager | - |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | CALLE ANDRES REYES 360, OFFICE 701, LIMA PE | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | CALLE ANDRES REYES 360, OFFICE 701, LIMA PE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-29 | CALLIE ANDRES REYES 360, OFFICE 701, LIMA, FL PE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | CT CORPORATION SYSTEM | - |
| LC AMENDMENT | 2023-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | CALLIE ANDRES REYES 360, OFFICE 701, LIMA, FL PE | - |
| LC AMENDMENT | 2021-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-02 |
| LC Amendment | 2023-09-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-24 |
| LC Amendment | 2021-11-22 |
| Florida Limited Liability | 2021-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
