| Entity Name: | ZEN MYSTERY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEN MYSTERY, 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: | 16 Jul 2012 (13 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Jan 2013 (12 years ago) |
| Document Number: | L12000091428 |
| FEI/EIN Number |
46-0624370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 56 NORTH FEDERAL HWY #56, DANIA BEACH, FL, 33004 |
| Mail Address: | 398 East Dania Beach Blvd., #235, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUKHANOV DENIS V | Managing Member | 398 EAST DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| GONZALEZ LINA M | Managing Member | 398 EAST DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| Gonzalez Lina | Agent | 398 EAST DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | Gonzalez, Lina | - |
| CHANGE OF MAILING ADDRESS | 2013-04-28 | 56 NORTH FEDERAL HWY #56, DANIA BEACH, FL 33004 | - |
| LC AMENDMENT AND NAME CHANGE | 2013-01-09 | ZEN MYSTERY, LLC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-09 | 56 NORTH FEDERAL HWY #56, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-06-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7537708600 | 2021-03-23 | 0455 | PPP | 56 N Federal Hwy, Dania Beach, FL, 33004-2802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
