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ZSF LLC - Florida Company Profile

Company Details

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

ZSF 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: 31 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jan 2023 (2 years ago)
Document Number: L17000163159
FEI/EIN Number 82-2370335

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

Mail Address: 423 SW SWEETWATER TRL, PORT SAINT LUCIE, FL, 34953, US
Address: 445 NE 6TH AVE, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENVS ACCOUNTING & TAX SERVICE INC Agent 1208 N STATE RD 7, HOLLYWOOD, FL, 33021
naqvi naqi Manager 423 SW SWEETWATER TRL, PORT SAINT LUCIE, FL, 34953

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000079048 ELITE AUTO REPAIR ACTIVE 2023-07-03 2028-12-31 - 445 NE 6TH AVE, DELRAY BEACH, FL, 33483
G17000128986 ELITE AUTO REPAIR. EXPIRED 2017-11-25 2022-12-31 - 445 NE 6TH AVE, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 ENVS ACCOUNTING & TAX SERVICE INC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 1208 N STATE RD 7, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2023-01-23 445 NE 6TH AVE, 23, DELRAY BEACH, FL 33483 -
REINSTATEMENT 2023-01-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-08 445 NE 6TH AVE, 23, DELRAY BEACH, FL 33483 -
REINSTATEMENT 2020-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000457598 ACTIVE 1000000964135 PALM BEACH 2023-09-21 2043-09-27 $ 195.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J23000055541 ACTIVE 1000000941593 PALM BEACH 2023-01-25 2043-02-08 $ 81,526.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-07
REINSTATEMENT 2023-01-23
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-10-08
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3876258603 2021-03-17 0455 PPS 445 NE 6th Ave Ste 23, Delray Beach, FL, 33483-5654
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-5654
Project Congressional District FL-22
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20957.43
Forgiveness Paid Date 2021-11-03
3006217406 2020-05-06 0455 PPP 445 NE 6TH AVE STE 23, DELRAY BEACH, FL, 33483-5654
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12151
Loan Approval Amount (current) 12151
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 Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-5654
Project Congressional District FL-22
Number of Employees 4
NAICS code 811111
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 12255.53
Forgiveness Paid Date 2021-03-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State