| Entity Name: | AMZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMZ INVESTMENTS 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. |
| 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: | 09 Aug 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L04000058910 |
| FEI/EIN Number |
201473225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7004 sheldon rd, tampa, FL, 33615, US |
| Mail Address: | 7004 sheldon rd, tampa, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Esmkhani Mojtaba | Managing Member | 7004 sheldon rd, tampa, FL, 33615 |
| HAJ FRIDON A | Managing Member | 7004 sheldon rd, tampa, FL, 33615 |
| Esmkhani Mojtaba | Agent | 7004 sheldon rd, tampa, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 7004 sheldon rd, tampa, FL 33615 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-26 | 7004 sheldon rd, tampa, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 7004 sheldon rd, tampa, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-02 | Esmkhani, Mojtaba | - |
| REINSTATEMENT | 2011-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2004-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
