Search icon

AZADI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AZADI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AZADI 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.
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: 06 Sep 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: L07000091088
FEI/EIN Number NOT APPLICABLE

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

Address: 12445 GUILFORD WAY, WELLINGTON, FL, 33414
Mail Address: P.O.BOX 212523, WEST PALM BEACH, FL, 33421, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMANIEH SIAVASH Managing Member P. O. BOX 212523, ROYAL PALM BEACH, FL, 33421
AMANIEH FARIBA Managing Member P. O. BOX 212523, ROYAL PALM BEACH, FL, 33421
AMANIEH SIAVASH Agent 12445 GUILFORD WAY, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 12445 GUILFORD WAY, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-20 12445 GUILFORD WAY, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2008-04-28 12445 GUILFORD WAY, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-28
Florida Limited Liability 2007-09-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State