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ZULIAN GROUP, LLC - Florida Company Profile

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Company Details

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

ZULIAN GROUP, 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 Nov 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Nov 2009 (16 years ago)
Document Number: L04000085287
FEI/EIN Number 030554566

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

Address: 1835 NW 112th AVE., MIAMI, FL, 33172, US
Mail Address: 10424 NW 61 LANE, DORAL, FL, 33178, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ENRIQUE J Auth 10424 NW 61 LANE, DORAL, FL, 33178
CASTILLO CARMEN D Auth 10424 NW 61 LANE, DORAL, FL, 33178
ARANCIBIA CARLOS Auth 7510 NW 114 PL, DORAL, FL, 33178
Castillo Enrique J Agent 1835 NW 112th AVE., MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000066989 IPOINT ACTIVE 2022-05-31 2027-12-31 - 10424 NW 61 LANE, DORAL, FL, 33178
G14000093460 SOPORTE Y LOGISTICA GLOBAL, C.A. EXPIRED 2014-09-12 2019-12-31 - 2500 NW 79TH AVE, STE. 162, DORAL, FL, 33122
G10000096802 PROLOGIC EXPIRED 2010-10-21 2015-12-31 - 2500 NW 79TH AVE, STE 248, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-04 1835 NW 112th AVE., SUITE 180, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-01-04 1835 NW 112th AVE., SUITE 180, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 1835 NW 112th AVE., SUITE 180, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2021-05-07 Castillo, Enrique J -
LC AMENDMENT 2009-11-10 - -
LC AMENDMENT 2008-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-01-04
AMENDED ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-24

Paycheck Protection Program

Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30387.95
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69477
Current Approval Amount:
69477
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
69720.65

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Date of last update: 02 Jun 2025

Sources: Florida Department of State