| Entity Name: | ZEGA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jun 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Dec 2017 (7 years ago) |
| Document Number: | M13000004124 |
| FEI/EIN Number |
275349405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 PGA Boulevard, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 3801 PGA Boulevard, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | NEBRASKA |
| Name | Role | Address |
|---|---|---|
| Chum Siphaphorn Operati | Oper | 3801 PGA Boulevard, Palm Beach Gardens, FL, 33410 |
| McGrath Michael | Chief Operating Officer | 3801 PGA Boulevard, Palm Beach Gardens, FL, 33410 |
| PESTRICHELLI JOHN | Managing Member | 3801 PGA Boulevard, Palm Beach Gardens, FL, 33410 |
| Pestrichelli Lynn | Manager | 3801 PGA Boulevard, Palm Beach Gardens, FL, 33410 |
| PESTRICHELLI JOHN | Agent | 3801 PGA Boulevard, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 3801 PGA Boulevard, Suite 600, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 3801 PGA Boulevard, Suite 600, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 3801 PGA Boulevard, Suite 600, Palm Beach Gardens, FL 33410 | - |
| LC AMENDMENT | 2017-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-14 |
| AMENDED ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2018-01-10 |
| LC Amendment | 2017-12-26 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
