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EL ZULIANO LLC - Florida Company Profile

Company Details

Entity Name: EL ZULIANO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EL ZULIANO 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: 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: 26 Feb 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000049976
FEI/EIN Number 83-0685570

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

Address: 12046 NE 16TH AVE, SUITE 108, MIAMI, FL 33161
Mail Address: 12046 NE 16TH AVE, SUITE 108, MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COVA, ROSALYN Agent 12046 NE 16TH AVE, CYPRESS, SUITE 108, MIAMI, FL 33161
COVA, ROSALYN MANAGER 12046 NE 16TH AVE, SUITE 108 MIAMI, FL 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-08 COVA, ROSALYN -
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 12046 NE 16TH AVE, CYPRESS, SUITE 108, MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-04 12046 NE 16TH AVE, SUITE 108, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2021-03-04 12046 NE 16TH AVE, SUITE 108, MIAMI, FL 33161 -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4879858606 2021-03-20 0455 PPP 12046 NE 16th Ave Apt 108, Miami, FL, 33161-6510
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 418312
Loan Approval Amount (current) 418312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33161-6510
Project Congressional District FL-24
Number of Employees 14
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 421566.81
Forgiveness Paid Date 2022-01-03

Date of last update: 17 Feb 2025

Sources: Florida Department of State