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C.Z. INVESTMENTS L.L.C.

C.Z. INVESTMENTS L.L.C.

Company Details

Entity Name:	C.Z. INVESTMENTS L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	09 Mar 2001 (24 years ago)
Date of dissolution:	15 Sep 2006 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (18 years ago)
Document Number:	L01000003640
FEI/EIN Number	651087287
Mail Address:	1150 N.W. 72ND AVE., 555, MIAMI, FL, 33126
Address:	400 SURFSIDE BOULEVARD, SURFSIDE, FL, 33154
ZIP code:	33154
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ZAFFARONI LUCIA	Agent	6691 NW 169TH ST., HIALEAH, FL, 33015

Managing Member

Name	Role	Address
ZAFFARONI CAMACHO LUCIA	Managing Member	400 SURFSIDE BOULEVARD, SURFSIDE, FL, 33154
CALVENTO FERNANDO A	Managing Member	400 SURFSIDE BOULEVARD, SURFSIDE, FL, 33154

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
REGISTERED AGENT NAME CHANGED	2004-05-10	ZAFFARONI, LUCIA	No data
REGISTERED AGENT ADDRESS CHANGED	2004-05-10	6691 NW 169TH ST., HIALEAH, FL 33015	No data
CHANGE OF MAILING ADDRESS	2003-04-18	400 SURFSIDE BOULEVARD, SURFSIDE, FL 33154	No data
CHANGE OF PRINCIPAL ADDRESS	2002-04-22	400 SURFSIDE BOULEVARD, SURFSIDE, FL 33154	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J06000012125	TERMINATED	1000000018042	23998 3951	2005-11-30	2011-01-18	$ 72,249.52	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name	Date
ANNUAL REPORT	2005-07-28
ANNUAL REPORT	2004-05-10
Reg. Agent Change	2004-05-10
ANNUAL REPORT	2003-04-18
ANNUAL REPORT	2002-04-22
Florida Limited Liabilites	2001-03-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State