ZERO TRAFFICKING, LLC - Florida Company Profile

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 |
City: | Fort Pierce |
County: | St. Lucie |
Place of Formation: | FLORIDA |
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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State