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  5. SLZ GROUP, LLC

SLZ GROUP, LLC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SLZ GROUP, LLC 401(K) PLAN 2023 010974526 2024-06-11 SLZ GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3053796049
Plan sponsor’s address 25 SE 2ND AVENUE, SUITE 1000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing SAM TODYWALA
Valid signature Filed with authorized/valid electronic signature
SLZ GROUP, LLC 401(K) PLAN 2022 010974526 2023-07-06 SLZ GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3053796049
Plan sponsor’s address 25 SE 2ND AVENUE, SUITE 1000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing SAM TODYWALA
Valid signature Filed with authorized/valid electronic signature
SLZ GROUP, LLC 401(K) PLAN 2021 010974526 2022-06-14 SLZ GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3053796049
Plan sponsor’s address 25 SE 2ND AVENUE, SUITE 1000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing SAM TODYWALA
Valid signature Filed with authorized/valid electronic signature
SLZ GROUP, LLC 401(K) PLAN 2020 010974526 2021-03-10 SLZ GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3053796049
Plan sponsor’s address 25 SE 2ND AVENUE, SUITE 1000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-03-10
Name of individual signing SAM TODYWALA
Valid signature Filed with authorized/valid electronic signature
SLZ GROUP, LLC 401(K) PLAN 2019 010974526 2020-04-06 SLZ GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3053796049
Plan sponsor’s address 25 SE 2ND AVENUE, SUITE 1000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-04-06
Name of individual signing SAM TODYWALA
Valid signature Filed with authorized/valid electronic signature
SLZ GROUP, LLC 401(K) PLAN 2018 010974526 2019-06-21 SLZ GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3053796049
Plan sponsor’s address 25 SE 2ND AVENUE, SUITE 1000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing SAM TODYWALA
Valid signature Filed with authorized/valid electronic signature
SLZ GROUP, LLC 401(K) PLAN 2017 010974526 2018-05-10 SLZ GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3053796049
Plan sponsor’s address 25 SE 2ND AVENUE, SUITE 1000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing SAM TODYWALA
Valid signature Filed with authorized/valid electronic signature
SLZ GROUP, LLC 401(K) PLAN 2016 010974526 2017-10-06 SLZ GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3053796049
Plan sponsor’s address 25 SE 2ND AVENUE, SUITE 1000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing SAM TODYWALA
Valid signature Filed with authorized/valid electronic signature
SLZ GROUP, LLC 401(K) PLAN 2015 010974526 2016-07-18 SLZ GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3053796049
Plan sponsor’s address 25 SE 2ND AVENUE, SUITE 1000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing SAM TODYWALA
Valid signature Filed with authorized/valid electronic signature
SLZ GROUP, LLC 401(K) PLAN 2014 010974526 2015-05-29 SLZ GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423940
Sponsor’s telephone number 3053796049
Plan sponsor’s address 25 SE 2ND AVENUE, SUITE 1000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing SAM TODYWALA
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5491338503 2021-02-27 0455 PPS 25 SE 2nd Ave Ste 1000, Miami, FL, 33131-1672
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64000
Loan Approval Amount (current) 64000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-1672
Project Congressional District FL-27
Number of Employees 5
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64368
Forgiveness Paid Date 2021-09-27
4875707102 2020-04-13 0455 PPP 25 SE 2nd Avenue, Suite 1000, MIAMI, FL, 33131-1506
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74000
Loan Approval Amount (current) 74000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-1506
Project Congressional District FL-27
Number of Employees 5
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74530.33
Forgiveness Paid Date 2021-01-26

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BATTA RAVI E

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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 Apr 2025

Sources: Florida Department of State

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