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ZEN INTELLIGENCE LLC - Florida Company Profile

Company Details

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

ZEN INTELLIGENCE 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: 18 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Dec 2017 (7 years ago)
Document Number: L17000257683
FEI/EIN Number 82-3744297

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

Address: 14018 N Boulevard, Tampa, FL, 33613, US
Mail Address: 15040 Blue Quaker Pl, Tampa, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESAI ANUJ Manager 15040 Blue Quaker Pl, Tampa, FL, 33613
DESAI ANGELA Manager 15040 Blue Quaker Pl, Tampa, FL, 33613
DENICOLO CHRISTOPHER J Agent 1245 COURT ST SUITE 102, CLEARWATER, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000042419 MONTESSORI ACADEMY OF CARROLLWOOD ACTIVE 2018-04-02 2028-12-31 - 14018 N BOULEVARD, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-12-18 14018 N Boulevard, Tampa, FL 33613 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-23 14018 N Boulevard, Tampa, FL 33613 -
LC AMENDMENT 2017-12-29 - -
REGISTERED AGENT NAME CHANGED 2017-12-29 DENICOLO, CHRISTOPHER J -
REGISTERED AGENT ADDRESS CHANGED 2017-12-29 1245 COURT ST SUITE 102, CLEARWATER, FL 33756 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-12-18
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-03
LC Amendment 2017-12-29
Florida Limited Liability 2017-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8583937206 2020-04-28 0455 PPP 14018 N BOULEVARD, TAMPA, FL, 33613-2009
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111285
Loan Approval Amount (current) 111285
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33613-2009
Project Congressional District FL-15
Number of Employees 8
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 112727.13
Forgiveness Paid Date 2021-08-25
6133278307 2021-01-26 0455 PPS 14018 N Boulevard, Tampa, FL, 33613-2009
Loan Status Date 2021-02-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105396.89
Loan Approval Amount (current) 105396.89
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33613-2009
Project Congressional District FL-15
Number of Employees 17
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 106745.39
Forgiveness Paid Date 2022-05-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State