| Entity Name: | ZM TRUST INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZM TRUST INVESTMENT 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: |
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: | 27 Aug 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000266591 |
| FEI/EIN Number |
30-1249936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3479 NE 163RD ST #110 NORTH MIAMI BEACH, MIAMI, FL, 33160, US |
| Mail Address: | 3479 NE 163RD ST #110 NORTH MIAMI BEACH, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON ALEXANDER | Authorized Member | 3479 NE 163RD ST #110 NORTH MIAMI BEACH, MIAMI, FL, 33160 |
| Valencia Ibeth | Agent | 3479 NE 163RD ST, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | Valencia, Ibeth | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 3479 NE 163RD ST, 110, North Miami Beach, FL 33160 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-12-29 | ZM TRUST INVESTMENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-29 | 3479 NE 163RD ST #110 NORTH MIAMI BEACH, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-29 | 3479 NE 163RD ST #110 NORTH MIAMI BEACH, MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| LC Amendment and Name Change | 2020-12-29 |
| Florida Limited Liability | 2020-08-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
