| Entity Name: | ZM IMPORTACION & EXPORTACION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ZM IMPORTACION & EXPORTACION, 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: | 07 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2021 (4 years ago) |
| Document Number: | L18000258928 |
| FEI/EIN Number |
83-2469471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3130 West 84th St, Unit 7, Hialeah, FL 33018 |
| Mail Address: | 3130 West 84th St, Unit 7, Hialeah, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASQUET, KLEBER | Agent | 3130 West 84th St, Unit 7, Hialeah, FL 33018 |
| CASQUET, KLEBER | Authorized Member | 3130 West 84th St, Unit 7 Hialeah, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 3130 West 84th St, Unit 7, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 3130 West 84th St, Unit 7, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 3130 West 84th St, Unit 7, Hialeah, FL 33018 | - |
| REINSTATEMENT | 2021-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | CASQUET, KLEBER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-09 |
| REINSTATEMENT | 2021-02-01 |
| ANNUAL REPORT | 2019-09-24 |
| Florida Limited Liability | 2018-11-07 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
