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ZFB GROUP LLC - Florida Company Profile

Company Details

Entity Name: ZFB GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZFB 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.
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: 14 Mar 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Apr 2023 (2 years ago)
Document Number: L23000131855
FEI/EIN Number 92-3080754

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

Address: 175 SW 7TH STREET, 1817, MIAMI, FL, 33130
Mail Address: 175 SW 7TH STREET, 1817, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITA SOLUTIONS, CORP. Agent -
RIVERA CABAL JUAN P Chief Executive Officer 175 SW 7TH STREET SUITE 1817, MIAMI, FL, 33130
RIVERA LUIS FERNANDO Manager 175 SW 7TH STREET SUITE 1817, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 ITA SOLUTIONS CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 4987 N UNIVERSITY DR 27, LAUDERHILL, FL 33351 -
LC AMENDMENT 2023-04-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
LC Amendment 2023-04-12
Florida Limited Liability 2023-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State