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ZAATAR 2 LLC - Florida Company Profile

Company Details

Entity Name: ZAATAR 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAATAR 2 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: 07 Jun 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Oct 2020 (5 years ago)
Document Number: L17000124884
FEI/EIN Number 82-1847132

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

Address: 1021 W HALLANDALE BEACH BLVD, 104, HALLANDALE BEACH, FL, 33300, US
Mail Address: 20835 via Madeira drive, Boca Raton, FL, 33433, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL IALI RABIH Manager 20835 VIA MADEIRA DR, BOCA RATON, FL, 33433
ALSAFADI ASMA Manager 20835 VIA MADEIRA DR, BOCA RATON, FL, 33433
El Iali Rabih Agent 20835 via Madeira drive, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2020-10-19 ZAATAR 2 LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-10-12 20835 via Madeira drive, Boca Raton, FL 33433 -
REINSTATEMENT 2019-10-12 - -
CHANGE OF MAILING ADDRESS 2019-10-12 1021 W HALLANDALE BEACH BLVD, 104, HALLANDALE BEACH, FL 33300 -
REGISTERED AGENT NAME CHANGED 2019-10-12 El Iali, Rabih -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-22 1021 W HALLANDALE BEACH BLVD, 104, HALLANDALE BEACH, FL 33300 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000158002 TERMINATED 1000000863877 BROWARD 2020-03-09 2040-03-11 $ 1,106.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000782647 TERMINATED 1000000849923 BROWARD 2019-11-22 2029-11-27 $ 822.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-06-23
LC Name Change 2020-10-19
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-12
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5860337710 2020-05-01 0455 PPP 20835 VIA MADEIRA DR, BOCA RATON, FL, 33433-1746
Loan Status Date 2021-12-17
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160
Loan Approval Amount (current) 1000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33433-1746
Project Congressional District FL-23
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State