| Entity Name: | ZEUS INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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 |
383860189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1786 IBIS LN., WESTON, FL, 33327, US |
| Mail Address: | 1786 IBIS LN., WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOLENTINO FABIO | Manager | 1786 IBIS LN., WESTON, FL, 33327 |
| MOLENTINO FABIO | Agent | 1786 ibis Ln, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | MOLENTINO, FABIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 1786 ibis Ln, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1786 IBIS LN., WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 1786 IBIS LN., WESTON, FL 33327 | - |
| LC STMNT OF RA/RO CHG | 2016-11-07 | - | - |
| REINSTATEMENT | 2015-09-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4022937709 | 2020-05-01 | 0455 | PPP | 8290 NW 24 ST, CORAL SPRINGS, FL, 33065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
