| Entity Name: | ZIMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZIMA INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Feb 2011 (14 years ago) |
| Document Number: | L11000009875 |
| FEI/EIN Number |
274791257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9240 S.W. 72 STREET, SUITE 108, MIAMI, FL, 33173 |
| Mail Address: | 9240 S.W. 72 STREET, SUITE 108, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO LUIS | Manager | 9240 S.W. 72 STREET SUITE # 108, MIAMI, FL, 33173 |
| MARTIN DEBORAH ESQ | Agent | 9240 SUNSET DRIVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-17 | MARTIN, DEBORAH, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 9240 SUNSET DRIVE, SUITE 109, MIAMI, FL 33173 | - |
| LC AMENDMENT | 2011-02-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
