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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.
Status: Active
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
Address: 1835 NW 112th AVE., MIAMI, FL, 33172, US
Mail Address: 10424 NW 61 LANE, DORAL, FL, 33178, US
ZIP code: 33172
City: Miami
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

Jobs Reported:
3
Initial Approval Amount:
$30,000
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,387.95
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $30,000
Jobs Reported:
5
Initial Approval Amount:
$69,477
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,477
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$69,720.65
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $69,475
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State