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ZEUS TRANSFER LLC - Florida Company Profile

Company Details

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

ZEUS TRANSFER 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: 10 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 01 Sep 2023 (2 years ago)
Document Number: L22000070299
FEI/EIN Number APPLIED FOR

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

Address: 2404 ATLANTIC BLVD, JACKSONVILLE, FL, 32207, US
Mail Address: 2404 ATLANTIC BLVD, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ VALENTIN HECTOR LUIS Authorized Member 2404 ATLANTIC BLVD, JACKSONVILLE, FL, 32207
RAMOS-RIVERA JOHANEXIS NOEL Authorized Member 2404 ATLANTIC BLVD, JACKSONVILLE, FL, 32207
GONZALEZ VALENTIN HECTOR LUIS Agent 2404 ATLANTIC BLVD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2023-09-01 ZEUS TRANSFER LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-09-01 2404 ATLANTIC BLVD, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2023-09-01 2404 ATLANTIC BLVD, JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-01 2404 ATLANTIC BLVD, JACKSONVILLE, FL 32207 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment and Name Change 2023-09-01
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State