| Entity Name: | ZOMI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZOMI 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. |
| 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: | 14 Sep 2021 (4 years ago) |
| Document Number: | L21000407584 |
| FEI/EIN Number |
38-4199012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14330 Wabasso Loop, WINTER GARDEN, FL, 34787-5796, US |
| Mail Address: | 14330 Wabasso Loop, Winter Garden, FL, 34787-5796, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morales Aparicio Karina M | Manager | 14330 Wabasso Loop, WINTER GARDEN, FL, 347875796 |
| MORALES MIGUEL A | Member | RUA CONSELHEIRO NEBIAS, 826/51, SANTOS, SP, 11045-002 |
| DE MORALES ZORAIDE F | Member | RUA CONSELHEIRO NEBIAS, 826/51, SANTOS, SP, 11045-002 |
| Aparicio Karina | Agent | 14330 Wabasso Loop, WINTER GARDEN, FL, 347875796 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 14330 Wabasso Loop, 307, WINTER GARDEN, FL 34787-5796 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 14330 Wabasso Loop, 307, WINTER GARDEN, FL 34787-5796 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 14330 Wabasso Loop, WINTER GARDEN, FL 34787-5796 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | Aparicio, Karina | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
