ZM5 FAMILY TRUST - Florida Company Profile
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| Entity Name: | ZM5 FAMILY TRUST |
| Jurisdiction: | FLORIDA |
| Filing Type: | Declaration of Trust |
| 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: | 10 Jun 2022 (3 years ago) |
| Document Number: | D22000000037 |
| Address: | 3301 N UNIVERSITY DRIVE SUITE 100, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3301 N UNIVERSITY DRIVE SUITE 100, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULNEQUASHA SAGE FONGKIN | Treasurer | 3301 N UNIVERSITY DRIVE SUITE 100, CORAL SPRINGS, FL, 33065 |
| MUNIR ALI WAITERS | Treasurer | 3301 N UNIVERSITY DRIVE SUITE 100, CORAL SPRINGS, FL, 33065 |
| WAITERS ARIZA | Treasurer | 3301 N UNIVERSITY DRIVE SUITE 100, CORAL SPRINGS, FL, 33065 |
| COOPER PAULNAZHA | Treasurer | 3301 N UNIVERSITY DRIVE SUITE 100, CORAL SPRINGS, FL, 33065 |
| WAITERS ZEKIA | Agent | 3301 N UNIVERSITY DRIVE SUITE 100, CORAL SPRINGS, FL, 33065 |
| ZEKEIA TANIKWA WAITERS | Treasurer | 3301 N UNIVERSITY DRIVE SUITE 100, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-09 | 3301 N UNIVERSITY DRIVE SUITE 100, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-09 | 3301 N UNIVERSITY DRIVE SUITE 100, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| Declaration of Trust | 2022-06-10 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State