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ZAYAS GROUP LLC - Florida Company Profile

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Company Details

Entity Name: ZAYAS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAYAS GROUP 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: 08 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2024 (a year ago)
Document Number: L18000036141
FEI/EIN Number 82-4344165

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

Address: 3365 MARSH RD, KISSIMMEE, FL, 34746, US
Mail Address: 3365 MARSH RD, KISSIMMEE, FL, 34746, US
ZIP code: 34746
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAYAS GERARDO O Authorized Member 3365 MARSH RD, KISSIMMEE, FL, 34746
ZAYAS RIOS FELIX R Authorized Member 3365 MARSH RD, KISSIMMEE, FL, 34746
ZAYAS GERARDO O Agent 3365 MARSH RD, KISSIMMEE, FL, 34746

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
FELIX R ZAYAS RIOS
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P3252153

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
GBU5ZNCBR6L5
CAGE Code:
9UNS7
UEI Expiration Date:
2025-03-08

Business Information

Activation Date:
2024-03-26
Initial Registration Date:
2024-02-18

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000069769 ZAYAS EXPEDITE LOGISTICS ACTIVE 2024-06-04 2029-12-31 - 3365 MARSH RD, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-02-23 ZAYAS, GERARDO O -
REINSTATEMENT 2021-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-28 3365 MARSH RD, KISSIMMEE, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 3365 MARSH RD, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2019-02-28 3365 MARSH RD, KISSIMMEE, FL 34746 -

Documents

Name Date
REINSTATEMENT 2024-01-16
REINSTATEMENT 2021-02-23
ANNUAL REPORT 2019-02-28
Florida Limited Liability 2018-02-08

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2024-01-26
Operation Classification:
Auth. For Hire
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State