| 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. |
| 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 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Nov 2009 (15 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: | 1835 NW 112th AVE., MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ENRIQUE J | Auth | 1835 NW 112th AVE., MIAMI, FL, 33172 |
| CASTILLO CARMEN D | Auth | 1835 NW 112th AVE., MIAMI, FL, 33172 |
| ARANCIBIA CARLOS | Auth | 1835 NW 112th AVE., MIAMI, FL, 33172 |
| Castillo Enrique J | Agent | 1835 NW 112th AVE., MIAMI, FL, 33172 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8447107406 | 2020-05-18 | 0455 | PPP | 10424 NW 61 Lane, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1828538905 | 2021-04-26 | 0455 | PPS | 10424 NW 61st Ln N/A, Doral, FL, 33178-3760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
