| Entity Name: | ZULEIKA MORALES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZULEIKA MORALES, L.L.C. 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 May 2020 (5 years ago) |
| Document Number: | L20000140312 |
| FEI/EIN Number |
85-3184470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 Legacy Ave, SUITE 28, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 7802 Hoffy Circle, Lake Worth, FL, 33467, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morales Zuleika | Manager | 7802 Hoffy Circle, Lake Worth, FL, 33467 |
| Morejon Luis J | Manager | 7802 Hoffy Circle, Lake Worth, FL, 33467 |
| MORALES ZULEIKA | Agent | 7802 Hoffy Circle, Lake Worth, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000106806 | ZULY LASHES & SKINCARE | ACTIVE | 2021-08-17 | 2026-12-31 | - | 7802 HOFFY CIR, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 11300 Legacy Ave, SUITE 28, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 11300 Legacy Ave, SUITE 28, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 7802 Hoffy Circle, Lake Worth, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-06 |
| Florida Limited Liability | 2020-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7393877304 | 2020-04-30 | 0455 | PPP | 2247 Palm Beach Lakes Blvd 209-A, West Palm Beach, FL, 33409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2449198610 | 2021-03-15 | 0455 | PPS | 2247 Palm Beach Lakes Blvd, West Palm Beach, FL, 33409-3470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
