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ZARAAB, LLC - Florida Company Profile

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Company Details

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

ZARAAB, 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: 17 Jun 2013 (12 years ago)
Document Number: L13000087092
FEI/EIN Number 46-3021415

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

Address: 3416 N Roosevelt Blvd., Key West, FL, 33040, US
Mail Address: 9273 PINEVILLE DRIVE, LAKE WORTH, FL, 33467, US
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KORETH JOSEPH Managing Member 9273 PINEVILLE DRIVE, LAKE WORTH, FL, 33467
Koreth Reshma Managing Member 9273 PINEVILLE DRIVE, LAKE WORTH, FL, 33467
Koreth Reshma Agent 9273 PINEVILLE DRIVE, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000113377 IHOP KEYWEST 36031 ACTIVE 2019-10-18 2029-12-31 - 9273 PINEVILLE DRIVE, LAKE WORTH, FL, 33467
G13000064788 IHOP KEYWEST 36031 EXPIRED 2013-06-26 2018-12-31 - 9273 PINEVILLE DRIVE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-19 Koreth, Reshma -
CHANGE OF PRINCIPAL ADDRESS 2015-01-17 3416 N Roosevelt Blvd., Key West, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-01-17

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
169889.00
Total Face Value Of Loan:
169889.00
Date:
2020-04-29
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:
121162.00
Total Face Value Of Loan:
121162.00

Paycheck Protection Program

Jobs Reported:
31
Initial Approval Amount:
$169,889
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$169,889
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$172,064.52
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $169,885
Utilities: $1
Jobs Reported:
28
Initial Approval Amount:
$121,162
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$121,162
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$122,552
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $121,162

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Date of last update: 01 Jul 2025

Sources: Florida Department of State