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ZMB LLC

ZMB LLC - Florida Company Profile

Company Details

Entity Name:	ZMB LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ZMB 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:	17 Oct 2023 (2 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:	L23000475775
Address:	4834 NW 2ND AVE, UNIT #339, BOCA RATON, FL, 33431
Mail Address:	4834 NW 2ND AVE, UNIT #339, BOCA RATON, FL, 33431
ZIP code:	33431
County:	Palm Beach
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
THOMAS ASHLEY	Manager	3900 NW 33RD TER, LAUDERDALE LAKES, FL, 33309
THOMAS ASHLEY	Agent	4834 NW 2ND AVE, BOCA RATON, FL, 33431

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Documents

Name	Date
Florida Limited Liability	2023-10-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5684797305

2020-04-30

0491

PPP

5501 minaret ct, orlando, FL, 32821

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4745
Loan Approval Amount (current)	4745
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	orlando, ORANGE, FL, 32821-8120
Project Congressional District	FL-09
Number of Employees	2
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	4811.56
Forgiveness Paid Date	2021-09-29

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P3245236

ZMB LLC

UVC5FN6KWCH5

4834 NW 2ND AVE UNIT 339, BOCA RATON, FL, 33431-4173

Capabilities Statement Link	-
Phone Number	954-232-2157
Fax Number	-
E-mail Address	support@zmbtransport.com
WWW Page	-
E-Commerce Website	-
Contact Person	ASHLEY THOMAS
County Code (3 digit)	099
Congressional District	23
Metropolitan Statistical Area	8960
CAGE Code	9U3T6
Year Established	2023
Accepts Government Credit Card	Yes
Legal Structure	LLC
Ownership and Self-Certifications	Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office	SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	484110
NAICS Code's Description	General Freight Trucking, Local
Small	Yes

Code	336999
NAICS Code's Description	All Other Transportation Equipment Manufacturing
Small	Yes

Code	423860
NAICS Code's Description	Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
Small	Yes

Code	484121
NAICS Code's Description	General Freight Trucking, Long?Distance, Truckload
Small	Yes

Code	484122
NAICS Code's Description	General Freight Trucking, Long?Distance, Less Than Truckload
Small	Yes

Code	484220
NAICS Code's Description	Specialized Freight (except Used Goods) Trucking, Local
Small	Yes

Code	484230
NAICS Code's Description	Specialized Freight (except Used Goods) Trucking, Long?Distance
Small	Yes

Code	485210
NAICS Code's Description	Interurban and Rural Bus Transportation
Small	Yes

Code	485410
NAICS Code's Description	School and Employee Bus Transportation
Small	Yes

Code	485991
NAICS Code's Description	Special Needs Transportation
Small	Yes

Code	485999
NAICS Code's Description	All Other Transit and Ground Passenger Transportation
Small	Yes

Code	488490
NAICS Code's Description	Other Support Activities for Road Transportation
Small	Yes

Code	488510
NAICS Code's Description	Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4)
Small	Yes

Code	488999
NAICS Code's Description	All Other Support Activities for Transportation
Small	Yes

Code	561720
NAICS Code's Description	Janitorial Services
Small	Yes

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 02 May 2025

Sources: Florida Department of State