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ZVETCO, LLC - Florida Company Profile

Company Details

Entity Name: ZVETCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZVETCO, 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: 23 Oct 2000 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Nov 2000 (24 years ago)
Document Number: L00000013106
FEI/EIN Number 593575343

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

Address: 489 S.R. 436, 109, CASSELBERRY, FL, 32707
Mail Address: 489 S.R. 436, 109, CASSELBERRY, FL, 32707
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN ZEVOLUN Chief Executive Officer 489 S.R. 436, CASSELBERRY, FL, 32707
RUSSELL JOHN Manager 489 S.R. 436, SUITE 109, CASSELBERRY, FL, 32707
RICE ROBIN Manager 489 S.R. 436, SUITE 109, CASSELBERRY, FL, 32707
COHEN ZEVOLUN Agent 489 S.R. 436, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-15 489 S.R. 436, 109, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2011-03-15 489 S.R. 436, 109, CASSELBERRY, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-15 489 S.R. 436, 109, CASSELBERRY, FL 32707 -
AMENDMENT 2000-11-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4217127310 2020-04-29 0491 PPP 489 S.R. 436 SUITE 109, CASSELBERRY, FL, 32707
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37389
Loan Approval Amount (current) 37389
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CASSELBERRY, SEMINOLE, FL, 32707-2400
Project Congressional District FL-07
Number of Employees 3
NAICS code 334118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37761.87
Forgiveness Paid Date 2021-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State