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ZAIMAR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ZAIMAR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAIMAR 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.
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: 07 Nov 2016 (8 years ago)
Document Number: L16000204526
FEI/EIN Number APPLIED FOR

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

Address: 6886 Lost Garden Terrace, Parkland, FL, 33076, US
Mail Address: 6886 Lost Garden Terrace, Parkland, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORIGGI MANUEL Managing Member 6886 Lost Garden Terrace, Parkland, FL, 33076
LARA KATHERINE Managing Member 6886 Lost Garden Terrace, Parkland, FL, 33076
Salcedo Fernando Sr. Manager 6886 Lost Garden Terrace, Parkland, FL, 33076
Claudia Nunez Agent 6886 Lost Garden Terrace, Parkland, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 Claudia, Nunez -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 6886 Lost Garden Terrace, Parkland, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 6886 Lost Garden Terrace, Parkland, FL 33076 -
CHANGE OF MAILING ADDRESS 2022-04-27 6886 Lost Garden Terrace, Parkland, FL 33076 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State