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ZNB INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ZNB INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZNB INVESTMENTS 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: 15 Aug 2024 (8 months ago)
Document Number: L24000359528
Address: 996 HAROLD PASS, WINTER HAVEN, FL, 33884, US
Mail Address: 4700 MILLENIA BLVD, #360, ORLANDO, FL, 32839, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXPAT CONSULTING CORP Agent -
ZILLI HENRIQUE Authorized Member RUA DAS JABUTICABEIRAS, 87, SAO LOURENCO DO OESTE, SC, 89990-000
BALDEVI NOMURA MICHEL Authorized Member RUA ALVARES DE AZEVEDO, 246, ALTA FLORESTA, MT, 78580-000
P. GONCALEZ BAZZO MONICA Authorized Member RUA ILHEUS, 28, ALTA FLORESTA, MT, 78580-000

Documents

Name Date
Florida Limited Liability 2024-08-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State