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ZAD FINANCIAL SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: ZAD FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Dec 2016 (9 years ago)
Document Number: L16000233595
FEI/EIN Number 81-4892050
Address: 8040 HAMPTON BLVD. #201, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 8040 HAMPTON BLVD. #201, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESOUZA ANTHIA Manager 8040 HAMPTON BLVD. #201, NORTH LAUDERDALE, FL, 33068
DESOUZA ANTHIA Agent 8040 HAMPTON BLVD. #201, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-19
Florida Limited Liability 2016-12-28

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16000.00
Total Face Value Of Loan:
16000.00
Date:
2020-06-01
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:
4215.00
Total Face Value Of Loan:
4215.00
Date:
2020-06-01
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:
4215.00
Total Face Value Of Loan:
4215.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,215
Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,215
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,247.22
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $4,215

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Date of last update: 02 Aug 2025

Sources: Florida Department of State