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ZMC LLC - Florida Company Profile

Company Details

Entity Name: ZMC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZMC LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Feb 2001 (24 years ago)
Date of dissolution: 21 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2021 (4 years ago)
Document Number: L01000002367
FEI/EIN Number 651075635

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

Address: C/O DIAZ, 455 PACING WAY, WESTBURY, NY, 11590, US
Mail Address: C/O DIAZ, 455 PACING WAY, WESTBURY, NY, 11590, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ TEODULO Manager C/O DIAZ, WESTBURY, NY, 11590
DIAZ NARCIZA Manager C/O DIAZ, WESTBURY, NY, 11590
DIAZ NARCIZA Agent 9451 Eden Roc Court, Delray Beach, FL, 33446

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-21 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-05 9451 Eden Roc Court, Delray Beach, FL 33446 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-24 C/O DIAZ, 455 PACING WAY, SUITE 455, WESTBURY, NY 11590 -
CHANGE OF MAILING ADDRESS 2006-04-24 C/O DIAZ, 455 PACING WAY, SUITE 455, WESTBURY, NY 11590 -
REGISTERED AGENT NAME CHANGED 2006-04-24 DIAZ, NARCIZA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-21
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State