| Entity Name: | ZEMA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEMA HOLDINGS, 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: | 02 Mar 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000045754 |
| FEI/EIN Number |
47-3273852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2900 NE 7th Ave, MIAMI, FL, 33137, US |
| Address: | 2900 NE 7th Ave, Apt 2502, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MATTEIS LORENZO | Manager | 2900 NE 7th Ave, MIAMI, FL, 33137 |
| ZREIK REYNALD | Authorized Member | 677 NE 56TH STREET, MIAMI, FL, 33137 |
| DE MATTEIS LORENZO | Agent | 2900 NE 7th Ave, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-08 | 2900 NE 7th Ave, Apt 2502, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-08 | 2900 NE 7th Ave, Apt 2502, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 2900 NE 7th Ave, Apt 2502, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-22 |
| Florida Limited Liability | 2015-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
