| Entity Name: | ZSM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZSM TRADING 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: |
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: | 10 Oct 2018 (7 years ago) |
| Document Number: | L18000239962 |
| FEI/EIN Number |
83-2274064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 S.DIXIE FREEWAY, NEW SMYRNA, FL, 32168, US |
| Mail Address: | 1121 S.DIXIE FREEWAY, NEW SMYRNA, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMIRANI SALMAN | Manager | 1121 S.DIXIE FREEWAY, NEW SMYRNA, FL, 32168 |
| HAMIRANI SALMAN M | Agent | 1121 S.DIXIE FREEWAY, NEW SMYRNA, FL, 32168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000028613 | BANANA | ACTIVE | 2020-03-05 | 2030-12-31 | - | 1121 S.DIXIE FREEWAY, NEW SMYRNA, FL, 32168 |
| G19000002819 | PERFUME KING | EXPIRED | 2019-01-07 | 2024-12-31 | - | 10855 WINDSOR WALK DRIVE UNIT 5109, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 1121 S.DIXIE FREEWAY, NEW SMYRNA, FL 32168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 1121 S.DIXIE FREEWAY, NEW SMYRNA, FL 32168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-05 | 1121 S.DIXIE FREEWAY, NEW SMYRNA, FL 32168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-07 |
| Florida Limited Liability | 2018-10-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
