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ZABDY CAPITAL US LLC - Florida Company Profile

Company Details

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

ZABDY CAPITAL US 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: 25 Nov 2024 (5 months ago)
Document Number: L24000496641
Address: 1942 NW FLAGLER TERRACE, MIAMI, FL, 33125
Mail Address: 1942 NW FLAGLER TERRACE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA LOPEZ STEPHANY N Authorized Member 1942 NW FLAGLER TERRACE, MIAMI, FL, 33125
ANTUNEZ MORENO ADOLFO R Authorized Member 1942 NW FLAGLER TERRACE, MIAMI, FL, 33125
CORRALES ESTRADA FERMIN Authorized Member 1942 NW FLAGLER TERRACE, MIAMI, FL, 33125
ANTUNEZ MONGE ADOLFO R Authorized Member 1942 NW FLAGLER TERRACE, MIAMI, FL, 33125
ESTRADA LOPEZ STEPHANY N Agent 1942 NW FLAGLER TERRACE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-20 2208 SW 8TH ST, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2025-01-20 2208 SW 8TH ST, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 2208 SW 8TH ST, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
Florida Limited Liability 2024-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State