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ZAI INDUSTRIAL LLC - Florida Company Profile

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Company Details

Entity Name: ZAI INDUSTRIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Aug 2021 (4 years ago)
Document Number: L21000364851
FEI/EIN Number 87-2252856
Address: 8242 N.W. 70 STREET, MIAMI, FL, 33166
Mail Address: 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL, 33026, UN
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
ZAPATA ALEXANDER Authorized Member 8242 N.W. 70 STREET, MIAMI, FL, 33166
ZAPATA CARLOS E Authorized Member 8242 N.W. 70 STREET, MIAMI, FL, 33166
ZAPATA IVAN D Authorized Member 8242 N.W. 70 STREET, MIAMI, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-08-13

USAspending Awards / Financial Assistance

Date:
2021-09-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1920000.00
Total Face Value Of Loan:
1920000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State