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ZMW INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: ZMW INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZMW INVESTMENTS, L.L.C. 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: 11 Oct 2005 (20 years ago)
Date of dissolution: 01 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L05000100023
FEI/EIN Number 203616328

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

Address: 11042 N.W. 18TH PLACE, PLANTATION, FL, 33322
Mail Address: 11042 N.W. 18TH PLACE, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOR SAMMY SHMUEL Managing Member 11042 N.W. 18TH PLACE, PLANTATION, FL, 33322
WEISMAN PAUL Managing Member 11042 N.W. 18TH PLACE, PLANTATION, FL, 33322
ZUCKER EYTAN Managing Member 11042 N.W. 18TH PLACE, PLANTATION, FL, 33322
MOR STACEY Agent 11042 N.W. 18TH PLACE, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-01
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-03-17

Date of last update: 01 May 2025

Sources: Florida Department of State