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ZANMI INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: ZANMI INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 19 Feb 2021 (4 years ago)
Document Number: L21000084889
FEI/EIN Number NOT APPLICABLE

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

Address: 21051 SAN SIMEON WAY, APT 103, MIAMI, FL, 33179
Mail Address: 21051 SAN SIMEON WAY, APT 103, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND HAROLD Authorized Member 8709 TRIANGLE ROAD, CLINTON, MD 20735, CLINTON, MD, 20735
METELLUS VIVENS Authorized Member 21051 SAN SIMEON WAY, APT 103, MIAMI, FL, 33179
PERICLES MARIE ANNE P Agent 21051 SAN SIMEON WAY, MIAMI, FL, 33179

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-23
Florida Limited Liability 2021-02-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State