Search icon

ZMB INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ZMB INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZMB INVESTMENTS 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: 19 Jan 2021 (4 years ago)
Date of dissolution: 29 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2023 (2 years ago)
Document Number: L21000038190
FEI/EIN Number 86-1990889

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

Address: 7672 KISMET ST, MIRAMAR, FL, 33023, US
Mail Address: 7672 KISMET ST, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA ZORAIDA A President 7672 KISMET ST, MIRAMAR, FL, 33023
BATISTA ZORAIDA M Agent 7672 KISMET ST, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-29 - -
LC AMENDMENT 2021-06-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-01 7672 KISMET ST, MIRAMAR, FL 33023 -
CHANGE OF MAILING ADDRESS 2021-06-01 7672 KISMET ST, MIRAMAR, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-01 7672 KISMET ST, MIRAMAR, FL 33023 -
LC AMENDMENT 2021-04-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-29
ANNUAL REPORT 2022-05-01
LC Amendment 2021-06-01
LC Amendment 2021-04-12
Florida Limited Liability 2021-01-19

Date of last update: 01 May 2025

Sources: Florida Department of State