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ZEUS INVESTMENTS GROUP, LLC

Company Details

Entity Name: ZEUS INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 21 Nov 2012 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Nov 2016 (8 years ago)
Document Number: M12000006558
FEI/EIN Number 38-3860189
Address: 1786 IBIS LN., WESTON, FL 33327
Mail Address: 1786 IBIS LN., WESTON, FL 33327
ZIP code: 33327
County: Broward
Place of Formation: DELAWARE

Agent

Name Role Address
MOLENTINO, FABIO Agent 1786 ibis Ln, WESTON, FL 33327

Manager

Name Role Address
MOLENTINO, FABIO Manager 1786 IBIS LN., WESTON, FL 33327

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-01 MOLENTINO, FABIO No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 1786 ibis Ln, WESTON, FL 33327 No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 1786 IBIS LN., WESTON, FL 33327 No data
CHANGE OF MAILING ADDRESS 2022-01-26 1786 IBIS LN., WESTON, FL 33327 No data
LC STMNT OF RA/RO CHG 2016-11-07 No data No data
REINSTATEMENT 2015-09-30 No data No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-06-29
ANNUAL REPORT 2017-03-15
CORLCRACHG 2016-11-07
ANNUAL REPORT 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4022937709 2020-05-01 0455 PPP 8290 NW 24 ST, CORAL SPRINGS, FL, 33065
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12275
Loan Approval Amount (current) 12275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33065-0900
Project Congressional District FL-23
Number of Employees 3
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12387.66
Forgiveness Paid Date 2021-04-08

Date of last update: 22 Feb 2025

Sources: Florida Department of State