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ZABA CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: ZABA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZABA 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.
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: 22 Nov 2023 (a year ago)
Document Number: L23000525646
FEI/EIN Number 61-2128829

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

Address: 848 BRICKELL AVE, STE 950, MIAMI, FL, 33131, US
Mail Address: 848 BRICKELL AVE, STE 950, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALTA GRANADOS ROMINA Manager 848 BRICKELL AVE, STE 950, MIAMI, FL, 33131
ZARATE VERASTEGUI JOSE L Manager 848 BRICKELL AVE, STE 950, MIAMI, FL, 33131
PRODEZK INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-19 PRODEZK INC -

Documents

Name Date
ANNUAL REPORT 2024-04-19
Florida Limited Liability 2023-11-22

Date of last update: 02 May 2025

Sources: Florida Department of State