| Entity Name: | ZGM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZGM 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: | 11 Feb 2015 (10 years ago) |
| Date of dissolution: | 10 Sep 2024 (7 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 10 Sep 2024 (7 months ago) |
| Document Number: | L15000025936 |
| FEI/EIN Number |
81-4191911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2908 W EUCLID AVE., TAMPA, FL, 33629, US |
| Mail Address: | 2908 W EUCLID AVE., TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZELTSER MIKHAIL A | Authorized Member | 2908 W EUCLID AVE., TAMPA, FL, 33629 |
| SHISTIK GALINA | Authorized Member | 2908 W EUCLID AVE., TAMPA, FL, 33629 |
| ZELTSER MIKHAIL A | Agent | 2908 W EUCLID AVE., TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | ZELTSER, MIKHAIL A | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-13 |
| REINSTATEMENT | 2018-09-28 |
| REINSTATEMENT | 2016-10-20 |
| Florida Limited Liability | 2015-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
