| Entity Name: | ZJ AUDY INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZJ AUDY INVESTMENTS, L.L.C. 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: |
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: | 08 Aug 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2016 (9 years ago) |
| Document Number: | L02000020270 |
| FEI/EIN Number |
550802115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 Ne 26th St, MIAMI, FL, 33137, US |
| Mail Address: | 190 Ne 26th St, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUDI JEHAD | Managing Member | 190 Ne 26th St, MIAMI, FL, 33137 |
| Audy Zeyad | Managing Member | 190 Ne 26th St, MIAMI, FL, 33137 |
| AUDI JEHAD | Agent | 190 Ne 26th St, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 190 Ne 26th St, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 190 Ne 26th St, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 190 Ne 26th St, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | AUDI, JEHAD | - |
| REINSTATEMENT | 2016-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| REINSTATEMENT | 2016-10-06 |
| ANNUAL REPORT | 2015-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310212915 | 418800 | 2006-12-07 | 1603 NE 2ND AVE., MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2007-01-29 |
| Abatement Due Date | 2007-02-01 |
| Current Penalty | 263.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 05 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 I |
| Issuance Date | 2007-01-29 |
| Abatement Due Date | 2007-02-08 |
| Current Penalty | 263.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2007-01-29 |
| Abatement Due Date | 2007-02-08 |
| Current Penalty | 263.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F14 |
| Issuance Date | 2007-01-29 |
| Abatement Due Date | 2007-02-08 |
| Current Penalty | 262.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2007-01-29 |
| Abatement Due Date | 2007-02-08 |
| Current Penalty | 262.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2007-01-29 |
| Abatement Due Date | 2007-02-08 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2007-01-29 |
| Abatement Due Date | 2007-02-08 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B16 |
| Issuance Date | 2007-01-29 |
| Abatement Due Date | 2007-02-08 |
| Current Penalty | 262.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| FTA Current Penalty | 0.0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
