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. |
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 |
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 |
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 | - |
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