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ZMICH VENTURES LLC - Florida Company Profile

Company Details

Entity Name: ZMICH VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Oct 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Nov 2022 (2 years ago)
Document Number: M16000007907
FEI/EIN Number 462208000

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

Address: 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756, US
Mail Address: C/O J. MATTHEW MARQUARDT, 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
ZMICH BRIAN Manager 3025 5TH AVE N, ST PETERSBURG, FL, 33713
Marquardt J. Matthew ESQ Agent 625 Court Street, Clearwater, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000074996 ZMICH RECRUITING GROUP ACTIVE 2023-06-21 2028-12-31 - 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756
G16000137841 ZMICH RECRUITING GROUP EXPIRED 2016-12-22 2021-12-31 - 3025 5TH AVE. N, ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-28 625 COURT STREET, SUITE 200, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 2022-11-28 625 COURT STREET, SUITE 200, CLEARWATER, FL 33756 -
REGISTERED AGENT NAME CHANGED 2019-03-22 Marquardt, J. Matthew, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2019-03-22 625 Court Street, Suite 200, Clearwater, FL 33756 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-22
LC Amendment 2022-11-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-09
Foreign Limited 2016-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8628377307 2020-05-01 0455 PPP 3025 5th avenue n, SAINT PETERSBURG, FL, 33713
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33713-0086
Project Congressional District FL-13
Number of Employees 1
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434036
Originating Lender Name Seacoast National Bank
Originating Lender Address St. Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37895.55
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State