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ZANZIBAR SCUBA, LLC - Florida Company Profile

Company Details

Entity Name: ZANZIBAR SCUBA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZANZIBAR SCUBA, 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: 16 Aug 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Jan 2025 (4 months ago)
Document Number: L11000095018
FEI/EIN Number NOT APPLICABLE

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

Address: 3869 Lake Emma Road, LAKE MARY, FL, 32746, US
Mail Address: 3869 Lake Emma Road, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPHERD PAUL D Manager 3869 Lake Emma Road, LAKE MARY, FL, 32746
ROBINSON-SHEPHERD KRISTEN A Manager 3869 Lake Emma Road, LAKE MARY, FL, 32746
ASSURED COMPLIANCE SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000082518 SEMINOLE SCUBA EXPIRED 2011-08-19 2016-12-31 - 749 CREEKWATER TERRACE, #203, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-01-10 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 1615 Woodward St, Orlando, FL 32803 -
REGISTERED AGENT NAME CHANGED 2022-02-04 Assured Compliance Services, LLC -
CHANGE OF MAILING ADDRESS 2020-06-29 3869 Lake Emma Road, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-08 3869 Lake Emma Road, LAKE MARY, FL 32746 -
CONVERSION 2011-08-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000065897. CONVERSION NUMBER 900000115839

Documents

Name Date
CORLCRACHG 2025-01-10
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5981857110 2020-04-14 0491 PPP 3869 LAKE EMMA RD, LAKE MARY, FL, 32746-3343
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30500
Loan Approval Amount (current) 30500
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 LAKE MARY, SEMINOLE, FL, 32746-3343
Project Congressional District FL-07
Number of Employees 5
NAICS code 451110
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 30683.86
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State