| Entity Name: | ZUGGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZUGGS, 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: | 29 Nov 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Jan 2017 (8 years ago) |
| Document Number: | L12000149284 |
| FEI/EIN Number |
45-5388598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19700 Gulf Blvd, Indian Shores, FL, 33785, US |
| Mail Address: | 19700 GULF BLVD, Indian Shores, FL, 33785, US |
| ZIP code: | 33785 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUKELMAN Roberto | Manager | 19700 Gulf Blvd, Indian Shores, FL, 33785 |
| ZUKELMAN ROBERTO | Agent | 19700 Gulf Blvd, Indian Shores, FL, 33785 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 19700 Gulf Blvd, 204, Indian Shores, FL 33785 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 19700 Gulf Blvd, 204, Indian Shores, FL 33785 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 19700 Gulf Blvd, 204, Indian Shores, FL 33785 | - |
| LC STMNT OF RA/RO CHG | 2017-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | ZUKELMAN, ROBERTO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000629838 | LAPSED | CACE 15-005393 | CIRCUIT COURT OF BROWARD CTY | 2015-06-02 | 2020-06-02 | $87,627.21 | ACF RT, INC., 20803 BISCAYNE BLVD., SUITE 305, AVENTURA, FL 33180 |
| J15000734828 | INACTIVE WITH A SECOND NOTICE FILED | CACE 15-005393 (14) | 17TH JUDICIAL CIRCUIT, BROWARD | 2015-06-02 | 2020-07-07 | $87,627.21 | ACF RT, INC., 20803 BISCAYNE BLVD., SUITE 305, AVENTURA, FL 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-02-13 |
| CORLCRACHG | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3886578402 | 2021-02-05 | 0455 | PPS | 19700 Gulf Blvd Unit 204, Indian Shores, FL, 33785-2315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8799348103 | 2020-07-27 | 0455 | PPP | 15019 MADEIRA WAY Ste 8522, MADEIRA BEACH, FL, 33708-1900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
