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ZAVI LLC - Florida Company Profile

Company Details

Entity Name: ZAVI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAVI 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: 24 Jul 2019 (6 years ago)
Document Number: L19000189623
FEI/EIN Number 84-2490937

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

Address: 16602 Saddle Club Rd, Weston, FL, 33326, US
Mail Address: 16602 Saddle Club Rd, weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAFFARONI MARIA Manager 16602 Saddle Club Rd, WESTON, FL, 33326
ZAFFARONI MARIA Agent 15240 SW 31 COURT, DAVIE, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000049562 WESTON LEARNING ACADEMY ACTIVE 2025-04-11 2030-12-31 - 16602 SADDLE CLUB RD, WESTON, FL, 33326
G19000083159 WESTON LEARNING ACADEMY EXPIRED 2019-08-05 2024-12-31 - 16602 SADDLE CLUB RD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-11-09 16602 Saddle Club Rd, Weston, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 16602 Saddle Club Rd, Weston, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-08-04
ANNUAL REPORT 2022-08-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4781847108 2020-04-13 0455 PPP 16602 SADDLE CLUB RD, WESTON, FL, 33326-1810
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63400
Loan Approval Amount (current) 63400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTON, BROWARD, FL, 33326-1810
Project Congressional District FL-25
Number of Employees 12
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 63986.45
Forgiveness Paid Date 2021-03-23
2972098500 2021-02-22 0455 PPS 16602 Saddle Club Rd, Weston, FL, 33326-1810
Loan Status Date 2022-03-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40700
Loan Approval Amount (current) 40700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-1810
Project Congressional District FL-25
Number of Employees 8
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 41074.21
Forgiveness Paid Date 2022-02-03

Date of last update: 01 May 2025

Sources: Florida Department of State