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ZULEIKA GIL LLC

Company Details

Entity Name: ZULEIKA GIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Jan 2023 (2 years ago)
Document Number: L23000040324
FEI/EIN Number 92-1476611
Address: 4471 NW 36TH ST, SUITE 256, MIAMI SPRINGS, FL 33166
Mail Address: 4471 NW 36TH ST, SUITE 256, MIAMI SPRINGS, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GIL, ZULEIKA Y Agent 4471 NW 36TH ST, SUITE 256, MIAMI SPRINGS, FL 33166

Manager

Name Role Address
GIL, ZULEIKA Y Manager 4471 NW 36TH ST SUITE 256, MIAMI SPRINGS, FL 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 4471 NW 36TH ST, SUITE 256, MIAMI SPRINGS, FL 33166 No data
CHANGE OF MAILING ADDRESS 2025-01-21 4471 NW 36TH ST, SUITE 256, MIAMI SPRINGS, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 4471 NW 36TH ST, SUITE 256, MIAMI SPRINGS, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-04
Florida Limited Liability 2023-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2059378501 2021-02-19 0455 PPS 451 Crescent Dr Apt 9, Miami Springs, FL, 33166-5877
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6542
Loan Approval Amount (current) 6542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Springs, MIAMI-DADE, FL, 33166-5877
Project Congressional District FL-26
Number of Employees 1
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6578.74
Forgiveness Paid Date 2021-09-27
4884247805 2020-05-29 0455 PPP 4670 nw 79th ave Apt 2G, Doral, FL, 33166-5402
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2559
Loan Approval Amount (current) 2559
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-5402
Project Congressional District FL-26
Number of Employees 1
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2573.86
Forgiveness Paid Date 2021-01-08

Date of last update: 10 Feb 2025

Sources: Florida Department of State