| Entity Name: | ZERO TRAFFICKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZERO TRAFFICKING, 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: | 31 Mar 2015 (10 years ago) |
| Date of dissolution: | 19 Jan 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Jan 2024 (a year ago) |
| Document Number: | L15000056872 |
| FEI/EIN Number |
81-1252748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 S. INDIAN RIVER DRIVE, SUITE 202, FORT PIERCE, FL, 34950, US |
| Mail Address: | 130 S. INDIAN RIVER DRIVE, SUITE 202, FORT PIERCE, FL, 34950, US |
| ZIP code: | 34950 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1785610 | 4500 SW BOAT RAMP AVE., PALM CITY, FL, 34990 | 4500 SW BOAT RAMP AVE., PALM CITY, FL, 34990 | (512) 823-1778 | |||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-442474 |
| Filing date | 2022-04-19 |
| File | View File |
Filings since 2021-06-25
| Form type | D |
| File number | 021-404337 |
| Filing date | 2021-06-25 |
| File | View File |
Filings since 2020-10-14
| Form type | D |
| File number | 021-377844 |
| Filing date | 2020-10-14 |
| File | View File |
Filings since 2019-08-15
| Form type | D |
| File number | 021-346683 |
| Filing date | 2019-08-15 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THOMAS NOEL | Manager | 4500 SW BOAT RAMP AVE., PALM CITY, FL, 34990 |
| CURET SAMUEL | Manager | 3905 Dunneman Drive, VIRGINIA BEACH, VA, 23462 |
| THOMAS NOEL | Agent | 4500 SW BOAT RAMP AVE, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-01-19 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DARK WATCH, INC.. CONVERSION NUMBER 100000249151 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-05 | 130 S. INDIAN RIVER DRIVE, SUITE 202, FORT PIERCE, FL 34950 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-05 | 130 S. INDIAN RIVER DRIVE, SUITE 202, FORT PIERCE, FL 34950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| Conversion | 2024-01-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-08-24 |
| ANNUAL REPORT | 2016-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6300167703 | 2020-05-01 | 0455 | PPP | 130 S INDIAN RIVER DR 130 S INDIAN RIVER DR STE 202, FORT PIERCE, FL, 34950-4353 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
