| Entity Name: | ZELAYA & ASSOCIATES, PRIVATE INVESTIGATORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZELAYA & ASSOCIATES, PRIVATE INVESTIGATORS 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. |
| 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: | 14 Mar 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Apr 2022 (3 years ago) |
| Document Number: | L22000128675 |
| FEI/EIN Number |
88-1574305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 State Road 419, Suite 210, Winter Springs, FL, 32708, US |
| Mail Address: | 3625 State Road 419, Suite 210, Winter Springs, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZELAYA & ASSOCIATES, PRIVATE INVESTIGATORS LLC, MISSISSIPPI | 1412198 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| ZELAYA ERIC | Authorized Person | 3625 STATE ROAD 419, SUITE 210, WINTER SPRINGS, FL, 32708 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000107868 | ERIC Z, PRIVATE EYE | ACTIVE | 2024-09-01 | 2029-12-31 | - | 3625 STATE ROAD 419, SUITE 210, WINTER SPRINGS, FL, 32708 |
| G24000034571 | THE COLD CASE SQUAD | ACTIVE | 2024-03-07 | 2029-12-31 | - | 5360 CURRY FORD ROAD, ORLANDO, FL, 32812 |
| G22000046343 | ZELAYA & ASSOCIATES, PRIVATE INVESTIGATORS | ACTIVE | 2022-04-12 | 2027-12-31 | - | 5360 CURRY FORD ROAD, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-19 | 3625 State Road 419, Suite 210, Winter Springs, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-19 | 3625 State Road 419, Suite 210, Winter Springs, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| LC AMENDMENT | 2022-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-02 |
| LC Amendment | 2022-04-12 |
| Florida Limited Liability | 2022-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
