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ZERO NINE ITEMS, LLC - Florida Company Profile

Company Details

Entity Name: ZERO NINE ITEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZERO NINE ITEMS, 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: 09 May 2018 (7 years ago)
Document Number: L18000116552
FEI/EIN Number 83-0581789

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

Address: 8040 SW 69 AVENUE, MIAMI, FL, 33143
Mail Address: 8040 SW 69 AVENUE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBARA RICHARD LESQ Agent 224 PALERMO AVENUE, CORAL GABLES, FL, 33134
MAD GENIUS LLC Manager -
ZERO NINE HOLDINGS, LLC Manager -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-23
Florida Limited Liability 2018-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4543588506 2021-02-26 0455 PPP 8040 SW 69th Ave, Miami, FL, 33143-7704
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17337
Loan Approval Amount (current) 17337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33143-7704
Project Congressional District FL-27
Number of Employees 2
NAICS code 443142
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 17442.92
Forgiveness Paid Date 2021-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State