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ZEPHYR DAIRY LLC - Florida Company Profile

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Company Details

Entity Name: ZEPHYR DAIRY 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: 31 Jan 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Feb 2018 (7 years ago)
Document Number: M14000000694
FEI/EIN Number 46-2696961

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

Address: 15551 W. Beaver St., Jacksonville, FL, 32234, US
Mail Address: PO BOX 2, JACKSONVILLE, FL, 32234, US
ZIP code: 32234
County: Duval
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
MARQUEZ ARTHUR HII President PO BOX 2, JACKSONVILLE, FL, 32234
MARQUEZ ARTHUR Agent 15551 W. Beaver St., Jacksonville, FL, 32234

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7KL93
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-02-26
CAGE Expiration:
2022-02-25

Contact Information

POC:
ARTHUR MARQUEZ

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 15551 W. Beaver St., Jacksonville, FL 32234 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 15551 W. Beaver St., Jacksonville, FL 32234 -
LC AMENDMENT 2018-02-02 - -
CHANGE OF MAILING ADDRESS 2018-02-02 15551 W. Beaver St., Jacksonville, FL 32234 -
REGISTERED AGENT NAME CHANGED 2018-02-02 MARQUEZ, ARTHUR -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-06
LC Amendment 2018-02-02
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-27

USAspending Awards / Financial Assistance

Date:
2017-03-16
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
-40512.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-07-11
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
40512.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State