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ZENITH FINTECH LLC - Florida Company Profile

Company Details

Entity Name: ZENITH FINTECH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZENITH FINTECH 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: 07 Jun 2024 (9 months ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Nov 2024 (4 months ago)
Document Number: L24000261406
FEI/EIN Number 993534609

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

Address: 2068 NE 167th St, North Miami Beach, FL, 33162, US
Mail Address: 2068 NE 167th St, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACCIOCCHI ANNA R Manager 7901 4TH ST. N., ST. PETERSBURG, FL, 33702
MACCIOCCHI ANNA R Agent 7901 4TH ST. N., ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-03-03 - -
LC AMENDMENT 2024-11-13 - -
REGISTERED AGENT NAME CHANGED 2024-11-13 MACCIOCCHI, ANNA RITA -
REGISTERED AGENT ADDRESS CHANGED 2024-11-13 7901 4TH ST. N., STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-06 2068 NE 167th St, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2024-09-06 2068 NE 167th St, North Miami Beach, FL 33162 -

Documents

Name Date
LC Amendment 2024-11-13
Florida Limited Liability 2024-06-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State