| Entity Name: | ZEUS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEUS FINANCIAL, 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. |
| 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: | 10 Jul 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Jul 2018 (7 years ago) |
| Document Number: | L18000165992 |
| FEI/EIN Number |
112801873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 T-Rex Ave, BOCA RATON, FL, 33431, US |
| Mail Address: | 4800 T-Rex Ave, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 795051 | 5002 T-REX AVE., SUITE 235, BOCA RATON, FL, 33431 | 5002 T-REX AVE, SUITE 235, BOCA RATON, FL, 33431 | 9803533495 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5/A |
| File number | 008-36214 |
| Filing date | 2024-06-17 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-02-20
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2024-02-20 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-22
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2023-02-22 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-23
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2022-02-23 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-25
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2021-02-25 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-27
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2020-02-27 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-13
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2019-03-13 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-22
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2018-03-22 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-04-03
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2017-04-03 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-11
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2016-03-11 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-31
| Form type | FOCUSN |
| File number | 008-36214 |
| Filing date | 2015-03-31 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-31
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2015-03-31 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-05-27
| Form type | X-17A-5/A |
| File number | 008-36214 |
| Filing date | 2014-05-27 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-24
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2012-02-24 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-23
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2011-02-23 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-07-07
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2009-07-07 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-03
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2008-03-03 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-05
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2007-03-05 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-06
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2006-03-06 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-25
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2004-02-25 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-07
| Form type | X-17A-5 |
| File number | 008-36214 |
| Filing date | 2002-03-07 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900SZA8K1JXSDUN71 | L18000165992 | US-FL | GENERAL | ACTIVE | 1986-03-17 | |||||||||||||||||||
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| Legal | c/o Kenny, Amber, 5002 T-Rex Ave, #235, Boca Raton, US-FL, US, 33431 |
| Headquarters | 5002 T-Rex Ave, #235, Boca Raton, US-FL, US, 33431 |
Registration details
| Registration Date | 2018-03-21 |
| Last Update | 2023-10-30 |
| Status | ISSUED |
| Next Renewal | 2024-11-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000165992 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEUS FINANCIAL, LLC 401(K) PLAN | 2023 | 112801873 | 2025-01-02 | ZEUS FINANCIAL, LLC | 25 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-01-02 |
| Name of individual signing | AMBER KENNY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2025-01-02 |
| Name of individual signing | AMBER KENNY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5617080700 |
| Plan sponsor’s address | 5002 T REX AVE STE 235, BOCA RATON, FL, 334314433 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-27 |
| Name of individual signing | AMBER KENNY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-06-27 |
| Name of individual signing | AMBER KENNY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5617080700 |
| Plan sponsor’s address | 5002 T REX AVE STE 235, BOCA RATON, FL, 334314433 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-12 |
| Name of individual signing | AMBER KENNY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-04-12 |
| Name of individual signing | AMBER KENNY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5617080700 |
| Plan sponsor’s address | 5002 T REX AVE STE 235, BOCA RATON, FL, 334314433 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-12 |
| Name of individual signing | AMBER KENNY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-05-12 |
| Name of individual signing | AMBER KENNY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5617080700 |
| Plan sponsor’s address | 5002 T REX AVE STE 235, BOCA RATON, FL, 334314433 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-30 |
| Name of individual signing | AMBER KENNY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-30 |
| Name of individual signing | AMBER KENNY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BUTKEVITS VINCENT | Chief Executive Officer | 5002 T-REX AVE #235, BOCA RATON, FL, 33431 |
| Kenny Amber | Cont | 5002 T-REX AVE #235, BOCA RATON, FL, 33431 |
| KENNY AMBER | Agent | 5002 T-REX AVE #235, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-14 | 4800 T-Rex Ave, Suite 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-14 | 4800 T-Rex Ave, Suite 100, BOCA RATON, FL 33431 | - |
| CONVERSION | 2018-07-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F17000005803. CONVERSION NUMBER 700000183667 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-28 |
| Florida Limited Liability | 2018-07-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6827277305 | 2020-04-30 | 0455 | PPP | 5002 T-Rex Ave,Suite 235, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
