| Entity Name: | ZAMAKHIN INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAMAKHIN INVESTMENT, 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: | 17 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000049223 |
| FEI/EIN Number |
300315976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMAKHIN ALEXCI | Managing Member | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| NEMTSEV IRINA E | Agent | 3868 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| AMENDMENT | 2005-08-30 | - | - |
| AMENDMENT | 2005-06-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-29 | 3868 SHERIDAN STREET, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-29 | NEMTSEV, IRINA ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-21 |
| Amendment | 2005-08-30 |
| Amendment | 2005-06-29 |
| Florida Limited Liabilites | 2005-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
