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ZULAY'S INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
94700.00
Total Face Value Of Loan:
94700.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11483.00
Total Face Value Of Loan:
11483.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11483
Current Approval Amount:
11483
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11585.88

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Date of last update: 01 Jun 2025

Sources: Florida Department of State