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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.
Status: Active
Date Filed: 13 Jul 2010 (15 years ago)
Document Number: L10000073837
FEI/EIN Number 010974526
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
City: Miami
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:
2024
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:

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
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
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
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
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

Jobs Reported:
5
Initial Approval Amount:
$64,000
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$64,368
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $63,998
Jobs Reported:
5
Initial Approval Amount:
$74,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$74,530.33
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $74,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State