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ZERO TRAFFICKING, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Unique Entity ID

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.

CAGE Code:
7XY09
UEI Expiration Date:
2020-10-01

Business Information

Activation Date:
2019-10-02
Initial Registration Date:
2017-08-21

Central Index Key

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.

CIK number:
0001785610
Phone:
(512) 823-1778

Latest Filings

Form type:
D
File number:
021-442474
Filing date:
2022-04-19
File:
Form type:
D
File number:
021-404337
Filing date:
2021-06-25
File:
Form type:
D
File number:
021-377844
Filing date:
2020-10-14
File:
Form type:
D
File number:
021-346683
Filing date:
2019-08-15
File:

Commercial and government entity program

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.

CAGE number:
7XY09
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-11-18
CAGE Expiration:
2027-12-08
SAM Expiration:
2023-11-18

Contact Information

POC:
NOEL THOMAS

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
11250.00
Total Face Value Of Loan:
11250.00

Trademarks

Serial Number:
97074435
Mark:
ZERO TRAFFICKING
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-10-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ZERO TRAFFICKING

Goods And Services

For:
educational services, namely, providing training and distribution of training material in connection therewith in the field of organized crime, human trafficking and human smuggling; conducting webinars and offering remote and in-person training for the identification and prevention of organized cri...
First Use:
2015-01-01
International Classes:
041 - Primary Class
Class Status:
Active
For:
providing information via the internet related to understanding, identifying, tracking, and preventing organized crime and human trafficking; providing and maintaining an interactive online database featuring information to understand, identify, track, and prevent organized crime and human trafficki...
First Use:
2015-01-01
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
97074331
Mark:
Z, T, O
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-10-14
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
Z, T, O

Goods And Services

For:
educational services, namely, providing training and distribution of training material in connection therewith in the field of organized crime, human trafficking and human smuggling; conducting webinars and offering remote and in-person training for the identification and prevention of organized cri...
First Use:
2019-09-30
International Classes:
041 - Primary Class
Class Status:
Active
For:
providing information via the internet related to understanding, identifying, tracking, and preventing organized crime and human trafficking; providing and maintaining an interactive online database featuring information to understand, identify, track, and prevent organized crime and human trafficki...
First Use:
2019-09-30
International Classes:
045 - Primary Class
Class Status:
Active
For:
design, development, maintenance, and providing online non-downloadable software in the field of countering and preventing organized crime, human trafficking, and human smuggling; hosting on-line software for use by others in research, data analytics, communications, collaboration, and knowledge sha...
First Use:
2019-09-30
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97072952
Mark:
DARK WATCH
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-10-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DARK WATCH

Goods And Services

For:
providing information via the internet related to understanding, countering, and preventing organized crime and human trafficking; providing internet-based social networking platform for sharing information regarding understanding, countering, and preventing organized crime and human trafficking; pr...
First Use:
2021-08-27
International Classes:
045 - Primary Class
Class Status:
Active
For:
design, development, maintenance, and providing online non-downloadable software in the field of countering and preventing organized crime, human trafficking, and human smuggling; hosting on-line software for use by others in research, data analytics, communications, collaboration, and knowledge sha...
First Use:
2021-08-27
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90266768
Mark:
HUMAN TRAFFICKING MONITOR
Status:
ABANDONED - EXPRESS
Mark Type:
SERVICE MARK
Application Filing Date:
2020-10-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HUMAN TRAFFICKING MONITOR

Goods And Services

For:
Computer services, namely, integration of computer software into multiple systems and networks
First Use:
2020-07-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90266732
Mark:
ZERO TRAFFICKING
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-10-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ZERO TRAFFICKING

Goods And Services

For:
Computer software design, computer programming, and maintenance of computer software
First Use:
2015-01-01
International Classes:
042 - Primary Class

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,250
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$932.41
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $11,250

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Date of last update: 01 Jul 2025

Sources: Florida Department of State