| Entity Name: | JCB & ZMTH INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JCB & ZMTH 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. |
| 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: | 30 Dec 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000008182 |
| FEI/EIN Number |
87-4332817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 931 BERG ST E, LEHIGH ACRES, FL, 33974 |
| Mail Address: | 931 BERG ST E, LEHIGH ACRES, FL, 33974 |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDIVIA LOPEZ ZORAYA | Manager | 931 BERG ST E, LEHIGH ACRES, FL, 33974 |
| VALDIVIA LOPEZ ZORAYA | Agent | 931 BERG ST E, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
