Search icon

ZIFF MMM INVESTOR, LLC - Florida Company Profile

Company Details

Entity Name: ZIFF MMM INVESTOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZIFF MMM INVESTOR, 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: 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: 13 Apr 2018 (7 years ago)
Date of dissolution: 30 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2021 (4 years ago)
Document Number: L18000093899
FEI/EIN Number 82-5255199

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

Address: 200 WINGO WAY, SUITE 100, MT. PLEASANT, SC, 29464, US
Mail Address: 200 WINGO WAY, SUITE 100, MT. PLEASANT, SC, 29464, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTER TIMOTHY J Manager 200 WINGO WAY, SUITE 100, MT. PLEASANT, SC, 29464
ZIFF STEPHEN J Manager 200 WINGO WAY, SUITE 100, MT. PLEASANT, SC, 29464
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-30 - -
LC STMNT OF RA/RO CHG 2020-02-27 - -
REGISTERED AGENT NAME CHANGED 2020-02-27 CAPITOL CORPORATE SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-02-27 515 EAST PARK AVENUE, 2ND FLOOR, TALLAHASSEE, FL 32301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-30
ANNUAL REPORT 2021-01-27
CORLCRACHG 2020-02-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-19
Florida Limited Liability 2018-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State