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ZMS HOLDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ZMS HOLDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZMS HOLDING 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: 07 May 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000061374
FEI/EIN Number 45-5224684

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

Address: 850 SE 7 St, Deerfield Beach, FL, 33441, US
Mail Address: 850 SE 7 St, Deerfield Beach, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVIN ZVI Managing Member 850 SE 7 St, Deerfield Beach, FL, 33441
EVENTAL MORDECHAY Manager 721-1 EAST COCO PLUM CIR., PLANTATION, FL, 33324
LEVIN ZVI Agent 850 SE 7 St, Deerfield Beach, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 850 SE 7 St, Deerfield Beach, FL 33441 -
CHANGE OF MAILING ADDRESS 2016-04-27 850 SE 7 St, Deerfield Beach, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 850 SE 7 St, Deerfield Beach, FL 33441 -
LC AMENDMENT 2014-04-01 - -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-01
LC Amendment 2014-04-01
ANNUAL REPORT 2014-02-12
ANNUAL REPORT 2013-02-06
Florida Limited Liability 2012-05-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State