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ZABONA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ZABONA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZABONA INVESTMENTS 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: 22 Nov 2021 (3 years ago)
Document Number: L21000500006
FEI/EIN Number APPLIED FOR

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

Address: 6875 WILLOW WOOD DRIVE, APARTMENT 2033, BOCA RATON, FL, 33434, US
Mail Address: 3232 CORAL WAY, APARTMENT 604, MIAMI, FL, 33145, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOLA GABRIELA Manager 6875 WILLOW WOOD DRIVE, APARTMENT 2033, BOCA RATON, FL, 33434
DI GUIDA JOSE ANTONIO Manager 6875 WILLOW WOOD DRIVE, APARTMENT 2033, BOCA RATON, FL, 33434
DI GUIDA MARIA CLAUDIA Manager 3232 CORAL WAY, MIAMI, FL, 33145
Di Guida Maria Agent 3232 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-14 6875 WILLOW WOOD DRIVE, APARTMENT 2033, BOCA RATON, FL 33434 -
REGISTERED AGENT NAME CHANGED 2023-01-03 Di Guida, Maria -
CHANGE OF MAILING ADDRESS 2022-02-02 6875 WILLOW WOOD DRIVE, APARTMENT 2033, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-02-02
Florida Limited Liability 2021-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State