Search icon

ZEUS FINANCIAL, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
BUTKEVITS VINCENT Chief Executive Officer 4800 T-REX AVE #100, BOCA RATON, FL, 33431
Butkevits Vincent Agent 4800 T-REX AVE #100, BOCA RATON, FL, 33431

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000795051
Phone:
561-886-7445

Latest Filings

Form type:
X-17A-5
File number:
008-36214
Filing date:
2025-02-28
File:
Form type:
X-17A-5/A
File number:
008-36214
Filing date:
2024-06-17
File:
Form type:
X-17A-5
File number:
008-36214
Filing date:
2024-02-20
File:
Form type:
X-17A-5
File number:
008-36214
Filing date:
2023-02-22
File:
Form type:
X-17A-5
File number:
008-36214
Filing date:
2022-02-23
File:

Legal Entity Identifier

LEI Number:
254900SZA8K1JXSDUN71

Registration Details:

Initial Registration Date:
2018-03-21
Next Renewal Date:
2024-11-21
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
112801873
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

Events

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

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
284467
Current Approval Amount:
284467
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
287077.86

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State