Search icon

ZMAX CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: ZMAX CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZMAX CAPITAL 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: 29 Jan 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L10000011014
FEI/EIN Number 27-1786556

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

Address: 4045 Sheridan Avenue, Miami Beach, FL, 33154-2618, US
Mail Address: 4045 Sheridan Avenue, Miami Beach, FL, 33154-2618, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAZERALI SHAFIQ President 4045 Sheridan Avenue, Miami Beach, FL, 331542618
NAZERALI SHAFIQ Agent 4045 Sheridan Avenue, Miami Beach, FL, 331542618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 NAZERALI, SHAFIQ -
REINSTATEMENT 2017-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2013-07-05 4045 Sheridan Avenue, Suite 433, Miami Beach, FL 33154-2618 -
CHANGE OF PRINCIPAL ADDRESS 2013-07-05 4045 Sheridan Avenue, Suite 433, Miami Beach, FL 33154-2618 -
REGISTERED AGENT ADDRESS CHANGED 2013-07-05 4045 Sheridan Avenue, Suite 433, Miami Beach, FL 33154-2618 -

Documents

Name Date
REINSTATEMENT 2019-01-17
REINSTATEMENT 2017-05-01
ANNUAL REPORT 2015-09-14
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-07-05
ANNUAL REPORT 2012-06-12
ANNUAL REPORT 2011-02-11
Florida Limited Liability 2010-01-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State