Zabdy Capital Us LLC

Company ID L24000496641 Status Active
Zabdy Capital Us LLC was incorporated as a Florida Limited Liability Company on November 25, 2024, with its office address at 1942 Nw Flagler Terrace Miami, FL 33125. It is registered with the Florida Division of Corporations. Estrada Lopez, Stephany N serves as the registered agent. The company's leadership includes Estrada Lopez, Stephany N, Antunez Moreno, Adolfo R and Corrales Estrada, Fermin and one other. The company is currently active. It has been operating for 4 months and 26 days.
Contact
Mail Address
1942 Nw Flagler Terrace Miami, FL 33125
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2024-12-04
Company Name
Zabdy Capital Us LLC
Company ID
L24000496641
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
1942 Nw Flagler Terrace Miami, FL 33125
Status
Active

Agent Information

Address: 1942 Nw Flagler Terrace Miami, FL 33125

Governing Persons

Officer/People
Other Registration Info
Address: 1942 Nw Flagler Terrace Miami, FL 33125
Title
Authorized Member
Address: 1942 Nw Flagler Terrace Miami, FL 33125
Title
Authorized Member
Address: 1942 Nw Flagler Terrace Miami, FL 33125
Title
Authorized Member
Address: 1942 Nw Flagler Terrace Miami, FL 33125
Title
Authorized Member
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
ESTRADA LOPEZ, STEPHANY N View More
Company Name
TIme Line
2025-01-15 - current
Status
Active
Company Name
TIme Line
2025-01-07 - 2025-02-05
Status
Active
ANTUNEZ MORENO, ADOLFO R View More
Company Name
TIme Line
2024-12-04 - current
Status
Active
Company Name
TIme Line
2024-11-25 - current
Status
Active
CORRALES ESTRADA, FERMIN View More
Company Name
TIme Line
2025-01-07 - 2025-02-05
Status
Active
Company Name
TIme Line
2024-11-25 - current
Status
Active
ANTUNEZ MONGE, ADOLFO R
Company Name
TIme Line
2024-12-04 - current
Status
Active
Company Name
TIme Line
2024-11-25 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
ESTRADA LOPEZ, STEPHANY N
Company Name Time Line Status
2025-01-15   -   current
Active
2025-01-07   -   2025-02-05
Active
ANTUNEZ MORENO, ADOLFO R
Company Name Time Line Status
2024-12-04   -   current
Active
2024-11-25   -   current
Active
CORRALES ESTRADA, FERMIN
Company Name Time Line Status
2025-01-07   -   2025-02-05
Active
2024-11-25   -   current
Active
ANTUNEZ MONGE, ADOLFO R
Company Name Time Line Status
2024-12-04   -   current
Active
2024-11-25   -   current
Active

Latest Activity & Filing History

Latest Activity
timeline icon
Florida Limited Liability
2024-11-25

Documents

Filling Date
2024-11-25
Download
Description
Florida Limited Liability

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Registration Date
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Status
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