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ZM SANTOS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ZM SANTOS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ZM SANTOS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2018 (6 years ago)
Document Number: L15000080105
FEI/EIN Number 36-4810022

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

Address: 1839 Black Lake Blvd, Winter Garden, FL 34787
Mail Address: 1839 Black Lake Blvd, Winter Garden, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS, ZAQUEU M Agent 1839 Black Lake Blvd, Orlando, FL 34787
DOS SANTOS, ZAQUEU M Manager 1839 Black Lake Blvd, Winter Garden, FL 34787
DOS SANTOS CORDEIRO, GABRIEL M Manager 1839 Black Lake Blvd, Winter Garden, FL 34787
DOS SANTOS LIMA, MIRIAM C Manager 1839 Black Lake Blvd, Winter Garden, FL 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 1839 Black Lake Blvd, Orlando, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-02 1839 Black Lake Blvd, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2022-09-02 1839 Black Lake Blvd, Winter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2019-02-27 DOS SANTOS, ZAQUEU M -
REINSTATEMENT 2018-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-02-27
REINSTATEMENT 2018-10-09
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-30
Florida Limited Liability 2015-05-06

Date of last update: 20 Feb 2025

Sources: Florida Department of State