| Entity Name: | SZS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SZS 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: | 01 Apr 2005 (20 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: | L05000032280 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773 |
| Mail Address: | 210 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANDOO MOHAMMED | Managing Member | 210 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773 |
| ALLOO HASANAIN Z | Managing Member | 210 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773 |
| JAFFER ZULFIKAR | Managing Member | 210 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773 |
| KHAKOO KULSUM | Agent | 210 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-08 | KHAKOO, KULSUM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-08 |
| Florida Limited Liability | 2005-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
