Search icon

INVERSIONES ZEUS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: INVERSIONES ZEUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES ZEUS 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: 02 Sep 2010 (15 years ago)
Document Number: L10000092445
FEI/EIN Number 273381768

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

Address: 1419 St Gabrielle Lane, Apt # 4003, Weston, FL, 33326, US
Mail Address: 1419 St Gabrielle Lane, Apt # 4003, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARDINI DANIEL Chief Operating Officer 1419 St Gabrielle Lane, Weston, FL, 33326
MARTINEZ DE MARDINI GUADALUPE Director 1419 St Gabrielle Lane, Weston, FL, 33326
Mardini Daniel Agent 1419 Saint Gabrielle Ln, Weston, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000103965 FLORIDA LED ELECTRIC ACTIVE 2019-09-23 2029-12-31 - 1419 SAINT GABRIELLE LN, #4003, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-09 Mardini, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 1419 Saint Gabrielle Ln, Apt 4003, Weston, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 1419 St Gabrielle Lane, Apt # 4003, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2020-06-24 1419 St Gabrielle Lane, Apt # 4003, Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2015-04-26 Diaz, Alejandro -
REGISTERED AGENT ADDRESS CHANGED 2015-04-26 7791 NW 46th Street, SUITE 109, Miami, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
AMENDED ANNUAL REPORT 2024-10-30
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-07-30
ANNUAL REPORT 2017-04-13

USAspending Awards / Financial Assistance

Date:
2024-01-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2021-03-09
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:
8955.00
Total Face Value Of Loan:
8955.00
Date:
2020-06-17
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:
30875.00
Total Face Value Of Loan:
39000.00

Paycheck Protection Program

Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8125
Current Approval Amount:
39000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9765.49
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8955
Current Approval Amount:
8955
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8996.71

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State