| Entity Name: | ZM INVESTMENTS & MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZM INVESTMENTS & MANAGEMENT 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: | 02 Oct 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L07000099989 |
| Address: | 7359 ALOMA AVENUE, WINTER PARK, FL, 32792 |
| Mail Address: | 7359 ALOMA AVENUE, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN MOHAMMED K | Managing Member | 7359 ALOMA AVENUE, WINTER PARK, FL, 32792 |
| RODRIGUEZ JORGE LUIS | Managing Member | 7359 ALOMA AVENUE, WINTER PARK, FL, 32792 |
| ALVAREZ DELIA | Agent | 7359 ALOMA AVENUE, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-12-13 | - | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2008-03-19 |
| LC Amendment | 2007-12-13 |
| Florida Limited Liability | 2007-10-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
