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ZFD INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ZFD INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZFD 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.
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: 22 Oct 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000099304
FEI/EIN Number 263579771

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

Address: 721 DOUGLASS CIRCLE, MCDONOUGH, GA, 30253
Mail Address: 721 DOUGLASS CIRCLE, MCDONOUGH, GA, 30253
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS JEMALE Managing Member 721 DOUGLASS CIRCLE, MCDONOUGH, GA, 30253
DAVIS ZIPPORAH Managing Member 721 DOUGLASS CIRCLE, MCDONOUGH, GA, 30253
MARTIN RICHARD N Agent 1060 KINGDOM DR., TALLAHASSEE, FL, 32311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-14 1060 KINGDOM DR., TALLAHASSEE, FL 32311 -

Documents

Name Date
ANNUAL REPORT 2011-05-10
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-04-14
Florida Limited Liability 2008-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State