ZM HOLDINGS & INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | ZM HOLDINGS & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | L18000171241 |
| FEI/EIN Number | 93-2497007 |
| Address: | 20533 Biscayne Blvd., Suite 1317, Aventura, FL, 33180, US |
| Mail Address: | 20533 Biscayne Blvd., Suite 1317, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYA SUSTIEL ZOILA | Authorized Member | 20533 Biscayne Blvd., Aventura, FL, 33180 |
| Maya Sustiel Zoila | Manager | 20533 Biscayne Blvd., Aventura, FL, 33180 |
| Maya Sustiel Zoila | Authorized Member | 20533 Biscayne Blvd., Aventura, FL, 33180 |
| Maya Sustiel Zoila | Agent | 20533 Biscayne Blvd., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-17 | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-17 | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-17 | REGISTERED AGENT INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2023-03-06 |
| LC Amendment | 2022-10-17 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-15 |
| Florida Limited Liability | 2018-07-16 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State