Search icon

ZAZA NEW CUBAN DINER WATERFORD LAKES, LLC - Florida Company Profile

Company Details

Entity Name: ZAZA NEW CUBAN DINER WATERFORD LAKES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAZA NEW CUBAN DINER WATERFORD LAKES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jul 2015 (10 years ago)
Document Number: L15000113861
FEI/EIN Number 47-4476287

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

Mail Address: PO Box 2066, WINTER PARK, FL, 32790, US
Address: 601 N NEW YORK AVE, STE 204, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COYNE ROBERT Manager 601 N NEW YORK AVE STE 204, WINTER PARK, FL, 32789
PEREZ RUBEN Manager 601 N NEW YORK AVE STE 204, WINTER PARK, FL, 32789
Gomez Kimberly Director PO Box 2066, WINTER PARK, FL, 32790
Coyne Robert F Agent 601 N NEW YORK AVE, WINTER PARK, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000125578 ZAZA CUBAN COMFORT FOOD ACTIVE 2021-09-21 2026-12-31 - PO BOX 2066, WINTER PARK, FL, 32790
G15000102677 ZAZA NEW CUBAN DINER ACTIVE 2015-10-07 2025-12-31 - PO BOX 2066, WINTER PARK, FL, 32790

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 601 N NEW YORK AVE, STE 204, WINTER PARK, FL 32789 -
REGISTERED AGENT NAME CHANGED 2020-01-15 Coyne, Robert F -
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 601 N NEW YORK AVE, STE 204, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2016-02-23 601 N NEW YORK AVE, STE 204, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4710237301 2020-04-30 0491 PPP 417 North Alafaya Trail N/A, ORLANDO, FL, 32828-0000
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149279
Loan Approval Amount (current) 149279
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32828-3800
Project Congressional District FL-10
Number of Employees 35
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 151128.4
Forgiveness Paid Date 2021-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State