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ZP 359 GAINES, LLC - Florida Company Profile

Company Details

Entity Name: ZP 359 GAINES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZP 359 GAINES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Nov 2020 (4 years ago)
Date of dissolution: 13 Sep 2024 (7 months ago)
Last Event: CONVERSION
Event Date Filed: 13 Sep 2024 (7 months ago)
Document Number: L20000353775
FEI/EIN Number 85-4019911

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6725 MONUMENT DR, WILMINGTON, NC, 28405, US
Mail Address: PO BOX 2628, WILMINGTON, NC, 28402, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIMMER JEFFREY L Manager 6725 MONUMENT DR, WILMINGTON, NC, 28405
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CONVERSION 2024-09-13 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ZP 359 GAINES LLC A NON-QUALIFIED D. CONVERSION NUMBER 900000258349
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 6725 MONUMENT DR, WILMINGTON, NC 28405 -
CHANGE OF MAILING ADDRESS 2022-02-16 6725 MONUMENT DR, WILMINGTON, NC 28405 -

Documents

Name Date
Conversion 2024-09-13
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-12
Florida Limited Liability 2020-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State