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ZELEV GROUP, LLC - Florida Company Profile

Company Details

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

ZELEV 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Mar 2014 (11 years ago)
Date of dissolution: 09 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2017 (8 years ago)
Document Number: L14000044862
FEI/EIN Number 46-5207352

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

Address: 18503 PINES BLVD, #213, PEMBROKE PINES, FL, 33029, US
Mail Address: 18503 PINES BLVD, #213, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ DIANA P Managing Member 1204 GOLDEN CANE DR, WESTON, FL, 33327
VELEZ MARTHA C Managing Member 1204 GOLDEN CANE DR, WESTON, FL, 33327
VELEZ DIANA P Agent 1204 GOLDEN CANE DR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-09 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-28 18503 PINES BLVD, #213, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2015-10-28 18503 PINES BLVD, #213, PEMBROKE PINES, FL 33029 -
LC NAME CHANGE 2014-03-21 ZELEV GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-11
LC Name Change 2014-03-21
Florida Limited Liability 2014-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State