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ZALEE, LLC - Florida Company Profile

Company Details

Entity Name: ZALEE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZALEE, 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: 09 Aug 2023 (2 years ago)
Document Number: L23000373782
FEI/EIN Number 93-2987237

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

Address: 4530 S. ORANGE BLOSSOM TRAIL, 601, ORLANDO, FL, 32804, US
Mail Address: 1900 ISLAND CIRCLE, 104, KISSIMMEE, FL, 34741, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ MORALES MONICA B Authorized Member 1900 ISLAND CIRCLE, KISSIMMEE, FL, 34741
FARIA SULBARAN JUAN P Authorized Member 1900 ISLAND CIRCLE, KISSIMMEE, FL, 34741
FARIA JUAN P Agent 1900 ISLAND CIRCLE, KISSIMMEE, FL, 34741

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-08-09

Date of last update: 01 May 2025

Sources: Florida Department of State