| Entity Name: | ZMS CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZMS CAPITAL 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: | 11 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jan 2020 (5 years ago) |
| Document Number: | L19000229861 |
| FEI/EIN Number |
84-3154683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 619 ALLERTON WAY, SANFORD, FL, 32771, US |
| Mail Address: | 619 ALLERTON WAY, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAKI ZEESHANALI | Auth | 619 ALLERTON WAY, SANFORD, FL, 32771 |
| KHAKI ZEESHANALI | Agent | 619 ALLERTON WAY, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000116471 | PLATINUM DISTRIBUTORS | ACTIVE | 2020-09-08 | 2025-12-31 | - | 5224 W STATE RD 46 #363, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | KHAKI, ZEESHANALI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-19 |
| LC Amendment | 2020-01-08 |
| Florida Limited Liability | 2019-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
