| Entity Name: | ZYA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZYA USA 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: | 27 Sep 2023 (2 years ago) |
| Document Number: | L23000448948 |
| FEI/EIN Number |
93-4120878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 NORTH PALM AIRE DR, SUITE 908, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3150 NORTH PALM AIRE DR, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA PORTILLO PATRICIA | Manager | 3150 NORTH PALM AIRE DR, POMPANO BEACH, FL, 33069 |
| ZACAPA ESCALANTE HUMBERTO | Manager | 3150 NORTH PALM AIRE DR, POMPANO BEACH, FL, 33069 |
| ZACAPA ESCALANTE HUMBERTO E | Agent | 3150 NORTH PALM AIRE DR, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 3150 NORTH PALM AIRE DR, SUITE 908, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| Florida Limited Liability | 2023-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
