| Entity Name: | ZMAX INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZMAX INVESTORS 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: |
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: | 21 Feb 2005 (20 years ago) |
| Date of dissolution: | 10 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2019 (5 years ago) |
| Document Number: | L05000017173 |
| FEI/EIN Number |
141933351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 301 174th Street, Sunny Isles Beach, FL, 33160, US |
| Address: | 301 174th Street, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tschernaya Galina | Manager | 301 174th Street, Sunny Isles Beach, FL, 33160 |
| Martinov Igor | Manager | 78 West End Avenue, Brooklyn, NY, 11235 |
| TSCHERNAYA GALINA | Agent | 301 174th Street, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-10 | 301 174th Street, Suite 1508, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-10 | 301 174th Street, Suite 1508, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-10 | 301 174th Street, Suite 1508, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-10 | TSCHERNAYA, GALINA | - |
| REINSTATEMENT | 2019-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-10 |
| REINSTATEMENT | 2019-06-10 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2007-01-17 |
| REINSTATEMENT | 2006-10-10 |
| Florida Limited Liability | 2005-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
