| Entity Name: | TZM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TZM 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: | 01 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000149993 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1536 SUNRISE PLAZA DRIVE, 104, CLERMONT, AL, 34714, US |
| Mail Address: | 1536 SUNRISE PLAZA DRIVE, 104, CLERMONT, AL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUNASR KHADIJA | Authorized Person | 1536 SUNRISE PLAZA DRIVE #104, CLERMONT, FL, 34714 |
| THE MARRIAGA LAW GROUP, PL | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 1536 SUNRISE PLAZA DRIVE, 104, CLERMONT, AL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-07 | 1536 SUNRISE PLAZA DRIVE, 104, CLERMONT, AL 34714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| Florida Limited Liability | 2015-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
