| Entity Name: | ZIO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZIO 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. |
| 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: | 06 Jul 2011 (14 years ago) |
| Document Number: | L11000078023 |
| FEI/EIN Number |
452691425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 660 Clay Street, Winter Park, FL, 32789, US |
| Mail Address: | 660 Clay Street, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIPP PETER M | Manager | 660 Clay Street, Winter Park, FL, 32789 |
| ZIO HOLDINGS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000099611 | ZIO | ACTIVE | 2012-10-11 | 2027-12-31 | - | 660 CLAY ST, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-05 | ZIO Holdings, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 660 Clay Street, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-22 | 660 Clay Street, Winter Park, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-21 | 660 Clay Street, Winter Park, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2754308308 | 2021-01-21 | 0491 | PPS | 660 Clay St, Winter Park, FL, 32789-4542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4373877107 | 2020-04-13 | 0491 | PPP | 660 CLAY ST, WINTER PARK, FL, 32789-4516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
