Entity Name: | ZEMEL FINANCIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ZEMEL FINANCIAL, 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: | 18 Jul 2017 (8 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L17000153692 |
Address: | 3200 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL, 34103 |
Mail Address: | 3200 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL, 34103 |
ZIP code: | 34103 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOMBARDO JAMES C | Authorized Member | 3200 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL, 34103 |
THALHEIMER SANDORD | Authorized Member | 3210 31ST AVENUE SW, NAPLES, FL, 34117 |
LOMBARDO JAMES C | Agent | 3200 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2017-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State