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ZINAL MOTEL, LLC - Florida Company Profile

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Company Details

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

ZINAL MOTEL, 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: 04 Feb 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2009 (16 years ago)
Document Number: L02000003060
FEI/EIN Number 010616881

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

Address: 412 WEST SUGARLAND HIGHWAY, CLEWISTON, FL, 33440
Mail Address: 412 WEST SUGARLAND HIGHWAY, CLEWISTON, FL, 33440
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MINESHKUMAR B Manager 412 W. SUGARLAND HWY., CLEWISTON, FL, 33440
PEREZ ANTONIO R Agent 417 WEST SUGARLAND HIGHWAY, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-09 412 WEST SUGARLAND HIGHWAY, CLEWISTON, FL 33440 -
REINSTATEMENT 2009-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-16 412 WEST SUGARLAND HIGHWAY, CLEWISTON, FL 33440 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-27

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6741.00
Total Face Value Of Loan:
6741.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30100.00
Total Face Value Of Loan:
30100.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
4000.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6741
Current Approval Amount:
6741
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6786.8
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4000
Current Approval Amount:
4000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4026.85

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Date of last update: 01 Jun 2025

Sources: Florida Department of State