Search icon

ZEEK INVESTMENTS, LLC

Company Details

Entity Name: ZEEK INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jun 2018 (7 years ago)
Document Number: L18000145750
FEI/EIN Number 83-0943641
Address: 731 NW 37TH STREET, OAKLAND PARK, FL, 33309
Mail Address: 731 NW 37TH STREET, OAKLAND PARK, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SAINCILUS MICHELET Agent 6289 W SUNRISE BLVD, SUNRISE, FL, 33313

President

Name Role Address
GENELUS EXECHIAS President 731 NW 37TH STREET, OAKLAND PARK, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-06 SAINCILUS, MICHELET No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2019-03-06
Florida Limited Liability 2018-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6790447401 2020-05-15 0455 PPP 731 Northwest 37th Street, Oakland Park, FL, 33309
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 401215
Loan Approval Amount (current) 401215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Oakland Park, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 16
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Feb 2025

Sources: Florida Department of State