| Entity Name: | ANZ INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANZ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Mar 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Mar 2008 (17 years ago) |
| Document Number: | L08000029871 |
| FEI/EIN Number |
800235398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1730 SAWGRASS CIRCLE, GREENACRES, FL, 33413 |
| Mail Address: | 1730 SAWGRASS CIRCLE, GREENACRES, FL, 33413 |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOWDHURY NABI | Managing Member | 1730 SAWGRASS CIRCLE, GREENACRES, FL, 33413 |
| SULTANA ARIFA | Managing Member | 1730 SAWGRASS CIRCLE, GREENACRES, FL, 33413 |
| Chowdhury Ashraf N | Managing Member | 1730 SAWGRASS CIRCLE, GREENACRES, FL, 33413 |
| Chowdhury Arman N | Managing Member | 1730 SAWGRASS CIRCLE, GREENACRES, FL, 33413 |
| Chowdhury Nabi | Agent | 1730 SAWGRASS CIRCLE, GREENACRES, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | Chowdhury, Nabi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 1730 SAWGRASS CIRCLE, GREENACRES, FL 33413 | - |
| LC AMENDMENT | 2008-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
