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ZILI LLC - Florida Company Profile

Company Details

Entity Name: ZILI 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: 01 Feb 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: M19000001198
FEI/EIN Number 35-2649660

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

Address: 14280 S. MILITARY TRIL #7928, DELRAY BEACH, FL, 33482, US
Mail Address: 14280 S. MILITARY TRIL #7928, DELRAY BEACH, FL, 33482, US
ZIP code: 33482
County: Palm Beach
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
MONGER ALOIS D Member 1621 E 6th Street #1426, Austin, TX, 78702
Grotheer Annette Auth 325 NE 5th Ave, Fort Lauderdale, FL, 33304
GROTHEER ANNETTE M Agent 14280 S. MILITARY TRIL #7928, DELRAY BEACH, FL, 33482

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000019187 ZILIZ EXPIRED 2019-02-07 2024-12-31 - 14280 S. MILITARY TRL. #7928, DELRAY BEACH, FL, 33482

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
LC DISSOCIATION MEM 2020-01-06 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
CORLCDSMEM 2020-01-06
Foreign Limited 2019-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6270477308 2020-04-30 0455 PPP 14280 S MILITARY TRL #7928, DELRAY BEACH, FL, 33484
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3437
Loan Approval Amount (current) 3437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DELRAY BEACH, PALM BEACH, FL, 33484-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State