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