| Entity Name: | ZEBALLOS CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEBALLOS 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: | 01 Sep 2023 (2 years ago) |
| Document Number: | L23000410835 |
| FEI/EIN Number |
933295414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 398 NE 5TH ST, MIAMI, FL, 33132, US |
| Mail Address: | 398 NE 5TH ST, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEBALLOS JUSTINIANO JUAN M | Authorized Member | 398 NE 5TH ST, MIAMI, FL, 33132 |
| CASTELLANOS RICARDO A | Agent | 12291 NW 29 MANOR, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 398 NE 5TH ST, 1908, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 398 NE 5TH ST, 1908, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| Florida Limited Liability | 2023-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
