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  5. SLZ GROUP, LLC

SLZ GROUP, LLC - Florida Company Profile

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Company Details

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

SLZ 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: 13 Jul 2010 (15 years ago)
Document Number: L10000073837
FEI/EIN Number 010974526

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 25 SE 2ND AVENUE SUITE 1000, MIAMI, FL, 33131, US
Mail Address: 25 SE 2ND AVENUE SUITE 1000, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TODYWALA SAM Managing Member 5340 N.W. 104 COURT, MIAMI, FL, 33178
BATTA RAVI E Agent 11900 BISCAYNE BLVD., SUITE 505, MIAMI, FL, 33181

Form 5500 Series

Employer Identification Number (EIN):
010974526
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
3053796049
File:
View File
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
3053796049
File:
View File
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
3053796049
File:
View File
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
3053796049
File:
View File
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
3053796049
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000082257 GREAT GIFT COMPANY ACTIVE 2022-07-11 2027-12-31 - 25 SE 2ND AVENUE, SUITE 1000, MIAMI, FL, 33131
G20000109193 THE GREAT WATCH GROUP ACTIVE 2020-08-24 2025-12-31 - 25 SE 2ND AVENUE, STE 1000, MIAMI, FL, 33131
G10000070370 THE GREAT WATCH COMPANY EXPIRED 2010-07-30 2015-12-31 - 5340 N.W. 104 COURT, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-06 25 SE 2ND AVENUE SUITE 1000, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-04 25 SE 2ND AVENUE SUITE 1000, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-28

USAspending Awards / Financial Assistance

Date:
2021-02-27
Link:
View on USAspending
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:
64000.00
Total Face Value Of Loan:
64000.00
Date:
2020-06-26
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Link:
View on USAspending
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:
74000.00
Total Face Value Of Loan:
74000.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64000
Current Approval Amount:
64000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
64368
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74000
Current Approval Amount:
74000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
74530.33

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Companies related by address

No other companies in our directory share the same address as SLZ GROUP, LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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