| Entity Name: | ZML INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZML 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: |
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: | 20 May 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000081847 |
| FEI/EIN Number |
46-5707811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7015 N. ARMENIA AVE, TAMPA, FL, 33604 |
| Mail Address: | 4003 s renellie, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRD ZACHARY C | Manager | 8908 CITRUS VILLAGE DR APT 303, TAMPA, FL, 33626 |
| tearri matteo Dr. | Auth | 7015 N. ARMENIA AVE, TAMPA, FL, 33604 |
| BIRD ZACHARY C | Agent | 8908 CITRUS VILLAGE DR APT 303, TAMPA, FL, 33626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000049772 | PHYSICIANS WELLNESS AND PAIN SPECIALISTS | EXPIRED | 2014-05-21 | 2019-12-31 | - | 7015 N ARMENIA AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 7015 N. ARMENIA AVE, TAMPA, FL 33604 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000157277 | TERMINATED | 1000000863653 | HILLSBOROU | 2020-03-09 | 2030-03-11 | $ 795.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-01-19 |
| Florida Limited Liability | 2014-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
