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ZEN BOX, LLC - Florida Company Profile

Company Details

Entity Name: ZEN BOX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ZEN BOX, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000100128
FEI/EIN Number 83-4380257

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

Address: 11640 N BAYSHORE DR, APT 6, NORTH MIAMI, FL 33181 UN
Mail Address: 11640 N BAYSHORE DR, APT 6, NORTH MIAMI, FL 33181 UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASIR, NESHERA Agent 11640 N BAYSHORE DR, APT 6, NORTH MIAMI, FL 33181
NASIR, NESHERA Manager 11640 N BAYSHORE DR, APT 6 N. MIAMI, FL 33181
NASIR, NESHERA Authorized Member 11640 N. BAYSHORE DR, APT 6 N MIAMI, FL 33181
NASIR, YASHRA Manager 11640 N BAYSHORE DR, APT 6 N MIAMI, FL 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000022362 SOFLO JET SKIS ACTIVE 2021-02-15 2026-12-31 - 11640 N BAYSHORE DRIVE, APT 6, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2019-05-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000201966 ACTIVE 1000000885712 DADE 2021-04-23 2041-04-28 $ 3,289.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-06-08
LC Amendment 2019-05-13
Florida Limited Liability 2019-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9832558507 2021-03-12 0455 PPS 11640 N Bayshore Dr Apt 6, North Miami, FL, 33181-3220
Loan Status Date 2022-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8350
Loan Approval Amount (current) 8350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-3220
Project Congressional District FL-24
Number of Employees 1
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8481.51
Forgiveness Paid Date 2022-10-06
2460197408 2020-05-05 0455 PPP 11640 n Bayshore drive apt 6, North Miami, FL, 33181
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11136
Loan Approval Amount (current) 11136
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address North Miami, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11271.8
Forgiveness Paid Date 2021-07-22

Date of last update: 16 Feb 2025

Sources: Florida Department of State