| Entity Name: | ZIEL CC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZIEL CC, 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. |
| 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: | 13 Jul 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000150037 |
| FEI/EIN Number |
37-1865597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 SALZEDO ST, SUITE 17, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4100 SALZEDO ST, SUITE 17, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMARES ENTERPRISES LLC | Authorized Member | - |
| Zayas Luis | Agent | 4100 SALZEDO ST, CORAL GABLES, FL, 33146 |
| BISCAYNE L J & A 2503 LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-27 | Zayas, Luis | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 4100 SALZEDO ST, SUITE 17, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 4100 SALZEDO ST, SUITE 17, CORAL GABLES, FL 33146 | - |
| LC AMENDMENT | 2017-07-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000104374 | ACTIVE | 1000000916615 | DADE | 2022-02-23 | 2042-03-02 | $ 5,393.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000616486 | ACTIVE | 1000000908330 | DADE | 2021-11-24 | 2041-12-01 | $ 6,103.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000708503 | TERMINATED | 1000000799941 | DADE | 2018-10-10 | 2038-10-24 | $ 352.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-05-27 |
| ANNUAL REPORT | 2018-03-01 |
| LC Amendment | 2017-07-31 |
| Florida Limited Liability | 2017-07-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8248018505 | 2021-03-09 | 0455 | PPS | 4100 Salzedo St Ste 17, Coral Gables, FL, 33146-1752 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4555217109 | 2020-04-13 | 0455 | PPP | 4100 SALZEDO ST Unit 17, CORAL GABLES, FL, 33146-1740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
