| Entity Name: | ZTG HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZTG HOLDINGS 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: |
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: | 11 Aug 2017 (8 years ago) |
| Document Number: | L17000172028 |
| FEI/EIN Number |
822455313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20436 ne 16TH PL, Miami, FL, 33179, US |
| Mail Address: | 20436 ne 16TH PL, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSANY ILANA | President | 20436 ne 16TH PL, Miami, FL, 33179 |
| BUSANY ZOHAR | President | 20436 ne 16TH PL, Miami, FL, 33179 |
| VANUNU OSHER | President | 20436 ne 16TH PL, Miami, FL, 33179 |
| BUSANY ILANA | Agent | 20436 ne 16TH PL, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-21 | 20436 ne 16TH PL, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-21 | 20436 ne 16TH PL, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-21 | 20436 ne 16TH PL, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-19 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-08-21 |
| Florida Limited Liability | 2017-08-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2163958705 | 2021-03-28 | 0455 | PPP | 15421 W DIXIE HWY BAY 7, NORTH MIAMI BEACH, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
