ZAVAL GROUP LLC - Florida Company Profile
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| Entity Name: | ZAVAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAVAL GROUP 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: | 04 Jan 2023 (2 years ago) |
| Document Number: | L23000008696 |
| FEI/EIN Number |
921719269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 NW 101ST STREET, MIAMI SHORES, FL, 33150, US |
| Mail Address: | 133 NW 101ST STREET, MIAMI SHORES, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPATA PUERTA SERGIO R | Manager | CL 12A # 108 - 130 CASA 12, CALI, VA, 760031 |
| VALENCIA GAMBA MARIA F | Manager | CL 112A # 108 - 130 CASA 12, CALI, VA, 760031 |
| ZAPATA VALENCIA GABRIELA | Managing Member | CL 112A # 108 - 130 CASA 12, CALI, 760031 |
| ZAPATA VALENCIA MARTIN | Managing Member | CL 112A # 108 - 130 CASA 12, CALI, 760031 |
| ZAPATA VALENCIA SEBASTIAN | Managing Member | CL 112A # 108 - 130 CASA 12, CALI, 760031 |
| SLI ACCOUNTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1860 N PINE ISLAND RD, STE 113, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-01-04 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State