| Entity Name: | ZTL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZTL INVESTMENT, 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: | 22 Oct 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jul 2019 (6 years ago) |
| Document Number: | L18000245875 |
| FEI/EIN Number |
83-2346023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14987 BARTRAM CREEK BLVD, ST JOHNS, FL, 32259, US |
| Mail Address: | 14987 BARTRAM CREEK BLVD, ST JOHNS, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE GROUP 401(K) PLAN | 2023 | 832346023 | 2024-11-18 | ZTL INVESTMENT, LLC | 31 | |||||||||||||
|
||||||||||||||||||
| LEE GROUP 401(K) PLAN | 2022 | 832346023 | 2023-10-16 | ZTL INVESTMENT, LLC | 34 | |||||||||||||
|
||||||||||||||||||
| LEE GROUP 401(K) PLAN | 2021 | 832346023 | 2022-11-16 | ZTL INVESTMENT, LLC | 45 | |||||||||||||
|
||||||||||||||||||
| LEE GROUP 401(K) PLAN | 2020 | 832346023 | 2021-10-08 | ZTL INVESTMENT, LLC | 13 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| YAJ LEE ZAUB | Manager | 10570 SOUTH LAGO VISTA CIR, PARKLAND, FL, 33076 |
| COHN ALAN B | Agent | greenspoon marder llp, FT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000102977 | PANDORA | EXPIRED | 2019-09-19 | 2024-12-31 | - | STE 250, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-12 | 14987 BARTRAM CREEK BLVD, ST JOHNS, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-12 | 14987 BARTRAM CREEK BLVD, ST JOHNS, FL 32259 | - |
| LC AMENDMENT | 2019-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-30 |
| AMENDED ANNUAL REPORT | 2019-07-26 |
| LC Amendment | 2019-07-26 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-10-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7484388410 | 2021-02-12 | 0491 | PPS | 4764 River City Dr Ste 109, Jacksonville, FL, 32246-7438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
