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MAZAL INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: MAZAL INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAZAL 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.
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: 11 Oct 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000073824
FEI/EIN Number APPLIED FOR

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

Address: 16375 NE 18TH AVE, SUITE 322, N MIAMI BEACH, FL, 33162
Mail Address: 16375 NE 18TH AVE, SUITE 322, N MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUTTON ALBERTO Managing Member 8 SWEET 50 STREET, 4TH FL, NEW YORK, NY, 10018
SUTTON ELIOTT Managing Member 8 SWEET 50 STREET, 4TH FL, NEW YORK, NY, 10018
DICHI DAVID Managing Member 16379 18TH AVE -322, N MIAMI BEACH, FL, 33162
SERBER DANIEL J Agent TURNBERRY PLAZA, SUITE 801, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-05-19 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-19 16375 NE 18TH AVE, SUITE 322, N MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2006-05-19 16375 NE 18TH AVE, SUITE 322, N MIAMI BEACH, FL 33162 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2006-05-19
Florida Limited Liabilites 2004-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State