ZVI CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name:	ZVI CONSTRUCTION, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	22 Feb 2016 (9 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	M16000001478
FEI/EIN Number	810949699 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6909 SW 18TH STREET SUITE A-103, BOCA RATON, FL, 33433, US
Mail Address:	6909 SW 18TH STREET SUITE A-103, BOCA RATON, FL, 33433, US
ZIP code:	33433
County:	Palm Beach
Place of Formation:	DELAWARE

Name	Role	Address
SCHWARZMAN ZVI	Manager	7355 MANDARIN DRIVE, BOCA RATON, FL, 33433
LOREN BRUCE EESQ	Agent	7111 FAIRWAY DRIVE, SUITE 302, PALM BEACH GARDENS, FL, 33418

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-02-13	6909 SW 18TH STREET SUITE A-103, BOCA RATON, FL 33433	-
CHANGE OF MAILING ADDRESS	2019-02-13	6909 SW 18TH STREET SUITE A-103, BOCA RATON, FL 33433	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7875797002

2020-04-08

0455

PPP

6909 SW 18th Street A103, BOCA RATON, FL, 33433-7078

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	444047.5
Loan Approval Amount (current)	444000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BOCA RATON, PALM BEACH, FL, 33433-7078
Project Congressional District	FL-23
Number of Employees	22
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	449266.33
Forgiveness Paid Date	2021-06-29

Date of last update: 03 Apr 2025