| Entity Name: | ZEE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEE CAPITAL 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: | 20 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000238735 |
| FEI/EIN Number |
82-3470420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4577 HIGHWAY 20 E, NICEVILLE, FL, 32578, US |
| Mail Address: | 4577 HIGHWAY 20 E, NICEVILLE, FL, 32578, US |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DEEPAK L | Managing Member | 4577 HIGHWAY 20 E, NICEVILLE, FL, 32578 |
| PATEL SURAJ | Managing Member | 4577 HIGHWAY 20 E, NICEVILLE, FL, 32578 |
| PATEL DEEPAK L | Agent | 4577 HIGHWAY 20 E, NICEVILLE, FL, 32578 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000129274 | EXPRESS PAYDAY LOANS | EXPIRED | 2017-11-27 | 2022-12-31 | - | 4577 HIGHWAY 20 E, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
