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ZELLER & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: ZELLER & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZELLER & ASSOCIATES, 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: 21 Apr 2000 (25 years ago)
Document Number: L00000004638
FEI/EIN Number 651155846

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

Address: Hive Suites, 3361 Fairlane Farms Road, WELLINGTON, FL, 33414, US
Mail Address: Hive Suites, 3361 Fairlane Farms Road, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZELLER RONALD J Managing Member Hive Suites, WELLINGTON, FL, 33414
ZELLER, ESQ RONALD J Agent Hive Suites, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 Hive Suites, 3361 Fairlane Farms Road, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2024-04-30 Hive Suites, 3361 Fairlane Farms Road, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 Hive Suites, 3361 Fairlane Farms Road, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2018-04-30 ZELLER, ESQ, RONALD J. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000881986 TERMINATED 1000000112749 23105 0111 2009-03-03 2029-03-11 $ 2,000.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000944388 TERMINATED 1000000112749 23105 0111 2009-03-03 2029-03-18 $ 2,000.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-09-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30

CFPB Complaint

Complaint Id Date Received Issue Product
3164581 2019-02-27 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely No
Company Zeller & Associates, LLC
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2019-02-27
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2019-02-27
Complaint What Happened I was trying to get some tickets for a game, from XXXX XXXX. Seller claims that once I submitted the payment true XXXX. He will forward the ticket information to my email. And it never got the tickets. I call my bank to claim and put a stop payment on the transaction. And they claim that's nothing they can do since it's a XXXX quick pay. This is where the payment went to XXXX XXXX and e mail. XXXX Tel # XXXX. Also they give me this other email Okay his email XXXX his names XXXX XXXX.
Consumer Consent Provided Consent provided
856381 2014-05-16 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Zeller & Associates, LLC
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product I do not know
Date Received 2014-05-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-28
Consumer Consent Provided N/A

Date of last update: 03 May 2025

Sources: Florida Department of State