| Entity Name: | ZAMIN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAMIN INVESTMENT GROUP, 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. |
| 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: | 17 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2013 (12 years ago) |
| Document Number: | L04000020901 |
| FEI/EIN Number |
341986880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9001 NW 97 TER., UNIT F, MEDLEY, FL, 33178 |
| Mail Address: | 9001 NW 97 TER., UNIT F, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSOUMI AMIR | Managing Member | 7145 SW 69 CT, MIAMI, FL, 33143 |
| DADULLAH MOHAMMAD | Managing Member | 1401 SW 22 street, Miami, FL, 33145 |
| MASSOUMI AMIR | Agent | 9001 NW 97 TER., MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 9001 NW 97 TER., UNIT F, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 9001 NW 97 TER., UNIT F, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 9001 NW 97 TER., UNIT F, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
