| Entity Name: | ZULAY'S INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZULAY'S INVESTMENTS 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: | 22 Jan 2018 (7 years ago) |
| Document Number: | L18000019553 |
| FEI/EIN Number |
82-4295538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11850 Hialeah Gardens Blvd, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 11850 Hialeah Gardens Blvd, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Noriega Zulay D | Manager | 9823 west 34th lane, Hialeah, FL, 330181889 |
| NORIEGA LAREZ ZULAY D | Agent | 9823 west 34th lane, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000055725 | MY BEAUTY SALON SPA | ACTIVE | 2018-05-05 | 2028-12-31 | - | 11850 NW HIALEAH GARDENS BLVD., UNIT 122, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 9823 west 34th lane, Hialeah, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 11850 Hialeah Gardens Blvd, #122, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 11850 Hialeah Gardens Blvd, #122, Hialeah Gardens, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1355547410 | 2020-05-04 | 0455 | PPP | 11850 HIALEAH GARDENS BLVD #122, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
