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SZDM INVESTMENTS, LLLP - Florida Company Profile

Company Details

Entity Name: SZDM INVESTMENTS, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 15 Nov 2007 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 May 2008 (17 years ago)
Document Number: A07000001267
FEI/EIN Number 203505351

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

Address: 3960 Wood Avenue, Coconut Grove, FL, 33133, US
Mail Address: 1390 S DIXIE HIGHWAY, SUITE 1207, Coral Gables, FL, 33146, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SZDM MANAGEMENT, INC. General Partner -
MERLIN MICHELLE D Agent 1390 S DIXIE HIGHWAY, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-11 3960 Wood Avenue, Coconut Grove, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 3960 Wood Avenue, Coconut Grove, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 3960 Wood Avenue, Coconut Grove, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-04-06 3960 Wood Avenue, Coconut Grove, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 1390 S DIXIE HIGHWAY, SUITE 1207, Coral Gables, FL 33146 -
MERGER 2008-05-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000087557

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State