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ZHEP LLC - Florida Company Profile

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Company Details

Entity Name: ZHEP 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: 29 May 2018 (7 years ago)
Document Number: M18000005327
FEI/EIN Number 824982894

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

Mail Address: 9100 Conroy Windermere Rd, Suite 200, Windermere, FL, 34786, US
Address: 300 N. Center Street, Casper, WY, 82601, US
Place of Formation: WYOMING

Key Officers & Management

Name Role
ACCOUNTAX SERVICES, INC. Agent
ZHEP LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000071462 STAVY'S EXPIRED 2018-06-25 2023-12-31 - 13300 TWINWOOD LANE, APT 1703, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-04 300 N. Center Street, Casper, WY 82601 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 300 N. Center Street, Casper, WY 82601 -
CHANGE OF MAILING ADDRESS 2022-01-30 300 N. Center Street, Casper, WY 82601 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-18
Foreign Limited 2018-05-29

USAspending Awards / Financial Assistance

Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State