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AMAZON INVESTMENT, LLC. - Florida Company Profile

Company Details

Entity Name: AMAZON INVESTMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMAZON INVESTMENT, 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: 25 Mar 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L04000022715
FEI/EIN Number 341987466

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

Address: 456 FISHTAIL TERRACE, WESTON, FL, 33327
Mail Address: 456 FISHTAIL TERRACE, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCES MARIA S Manager 456 FISHTAIL TERRACE, WESTON, FL, 33327
CARRASCAL LIZ M Manager 456 FISHTAIL TERRACE, WESTON, FL, 33327
CARRASCAL LIBIA M Manager 456 FISHTAIL TERRACE, WESTON, FL, 33327
CARRASCAL LIZ M Agent 456 FISHTAIL TERRACE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-15
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-03-12
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-07-09
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-08-23
ANNUAL REPORT 2005-04-19
Florida Limited Liability 2004-03-25

Date of last update: 02 May 2025

Sources: Florida Department of State