Search icon

ZULAY LLC - Florida Company Profile

Company Details

Entity Name: ZULAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZULAY 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: 12 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Aug 2019 (6 years ago)
Document Number: L16000170152
FEI/EIN Number 81-3827703

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

Address: 800 Druid Rd E, CLEARWATER, FL, 33765, US
Mail Address: 800 Druid Rd E, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDOVEZ AARON Member 800 Druid Rd E, CLEARWATER, FL, 33756
CORDOVEZ WHITNEY Member 800 DRUID RD E, CLEARWATER, FL, 33756
Cordovez Aaron Agent 800 Druid Rd E, CLEARWATER, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000170063 ROSE PRODUCTS AND IMPORTS ACTIVE 2021-12-22 2026-12-31 - 1050 KAPP DR, CLEARWATER, FL, 33765
G20000140554 ZULAY KITCHEN ACTIVE 2020-10-30 2025-12-31 - 1050 KAPP DRIVE, CLEARWATER, FL, 33765
G20000062531 ECORDOVEZ COMMERCE ACTIVE 2020-06-04 2025-12-31 - 812 WILLOWBRANCH AVE, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 800 Druid Rd E, CLEARWATER, FL 33756 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-24 800 Druid Rd E, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2024-10-24 800 Druid Rd E, CLEARWATER, FL 33765 -
REGISTERED AGENT NAME CHANGED 2021-03-10 Cordovez, Aaron -
LC AMENDMENT 2019-08-30 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-04-16
LC Amendment 2019-08-30
ANNUAL REPORT 2019-04-17
AMENDED ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2018-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8568327703 2020-05-01 0455 PPP 1050 KAPP DR, CLEARWATER, FL, 33765
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69027.2
Loan Approval Amount (current) 69027.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33765-0001
Project Congressional District FL-13
Number of Employees 11
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69450.27
Forgiveness Paid Date 2021-02-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2402132 ZULAY LLC - T3PDV3TCZN79 1050 KAPP DR, CLEARWATER, FL, 33765-2111
Capabilities Statement Link -
Phone Number 707-239-9145
Fax Number -
E-mail Address aaron@zulay.net
WWW Page www.zulaykitchen.com
E-Commerce Website -
Contact Person AARON CORDOVEZ
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 8DTX6
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 326199
NAICS Code's Description All Other Plastics Product Manufacturing
Buy Green Yes
Code 332215
NAICS Code's Description Metal Kitchen Cookware, Utensil, Cutlery, and Flatware (except Precious) Manufacturing
Buy Green Yes
Code 335210
NAICS Code's Description Small Electrical Appliance Manufacturing
Buy Green Yes
Code 423220
NAICS Code's Description Home Furnishing Merchant Wholesalers
Buy Green Yes
Code 423440
NAICS Code's Description Other Commercial Equipment Merchant Wholesalers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Mar 2025

Sources: Florida Department of State