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ZZMZ CASPIAN LLC - Florida Company Profile

Company Details

Entity Name: ZZMZ CASPIAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZZMZ CASPIAN 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: 25 Jun 2021 (4 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 18 Aug 2021 (4 years ago)
Document Number: L21000297246
FEI/EIN Number 87-1600586

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

Address: 1802 N, ALAFAYA TRAIL #162, ORLANDO, FL, 32826, US
Mail Address: 1802 N, ALAFAYA TRAIL #162, ORLANDO, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DERAKHSHANI ALI Manager 12472 LAKE UNDERHILL ROAD #498, ORLANDO, FL, 32828
Zafrany Marc Manager 685 NE 179th TER, NORTH MIAMI BEACH, FL, 33162
ZWEIG ZECHARIA Manager 4000 ALTON ROAD, MIAMI BEACH, FL, 33140
GRAY ERIN MESQ Agent 315 E. ROBINSON STREET SUITE 600, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
LC STMNT CORR 2021-08-18 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-01
CORLCSTCOR 2021-08-18
Florida Limited Liability 2021-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State