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ZERIMAR GROUP, LLC - Florida Company Profile

Company Details

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

ZERIMAR 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: 16 Apr 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2020 (4 years ago)
Document Number: L09000036942
FEI/EIN Number 264701071

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

Address: 3512 OLD WINTER GARDEN RD, ORLANDO, FL, 32805, US
Mail Address: 4711 S HAMPTON DR, ORLANDO, FL, 32812, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ JUAN C Manager 4711 S HAMPTON DR, ORLANDO, FL, 32812
RAMIREZ JUAN Agent 4711 S HAMPTON DR, ORLANDO, FL, 32812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000048828 CFA MOTORS ACTIVE 2021-04-09 2026-12-31 - 5151 S ORANGE BLOSSOM TRAIL UNIT A, ORLANDO, FL, 32839
G14000125074 CFA MOTORS EXPIRED 2014-12-12 2019-12-31 - 151 GLEASON COVE, SANFORD, FL, 32773
G12000085957 CENTRAL FLORIDA AUTOSHOP EXPIRED 2012-08-30 2017-12-31 - 7147 YACHT BASIN AVE, APT #121, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 3512 OLD WINTER GARDEN RD, ORLANDO, FL 32805 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 4711 S HAMPTON DR, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2022-03-25 3512 OLD WINTER GARDEN RD, ORLANDO, FL 32805 -
REINSTATEMENT 2020-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-01-18 - -
REGISTERED AGENT NAME CHANGED 2018-01-18 RAMIREZ, JUAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2013-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-16
REINSTATEMENT 2020-10-08
ANNUAL REPORT 2019-04-27
REINSTATEMENT 2018-01-18
AMENDED ANNUAL REPORT 2016-10-25
AMENDED ANNUAL REPORT 2016-05-09
AMENDED ANNUAL REPORT 2016-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5479378610 2021-03-20 0491 PPS 2121 McCoy Rd Apt 114, Orlando, FL, 32809-7806
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5167
Loan Approval Amount (current) 5167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-7806
Project Congressional District FL-09
Number of Employees 3
NAICS code 423110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5204.66
Forgiveness Paid Date 2021-12-16
5756887700 2020-05-01 0491 PPP 5151 S ORANGE BLOSSOM TRAIL SUITE A, ORLANDO, FL, 32809-7806
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32809-7806
Project Congressional District FL-09
Number of Employees 3
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5228.38
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State