| Entity Name: | ALLIANZ INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIANZ 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. |
| 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: | 18 May 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000053614 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14901 ARBOR SPRINGS CR, SUITE 102, TAMPA, FL, 33624 |
| Mail Address: | P.O. BOX 342161, TAMPA, FL, 33694 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN JUAN | President | 14901 ARBOR SPRINGS CR SUITE 102, TAMPA, FL, 33624 |
| MARIN JUAN | Director | 14901 ARBOR SPRINGS CR SUITE 102, TAMPA, FL, 33624 |
| GOMEZ JULIANA | Vice President | 14901 ARBOR SPRINGS CR SUITE 102, TAMPA, FL, 33624 |
| GOMEZ JULIANA | Director | 14901 ARBOR SPRINGS CR SUITE 102, TAMPA, FL, 33624 |
| MARGOM GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-20 | 14901 ARBOR SPRINGS CR, SUITE 102, TAMPA, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-20 | 14901 ARBOR SPRINGS CR, SUITE 102, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-20 |
| Florida Limited Liability | 2007-05-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
