Search icon

EGY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: EGY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EGY 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.
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: 07 May 2009 (16 years ago)
Date of dissolution: 18 Sep 2013 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Sep 2013 (11 years ago)
Document Number: L09000044311
FEI/EIN Number 26-4828331

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

Address: 3906 FLAMEWOOD LANE, HOLLYWOOD, FL 33021
Mail Address: 3906 FLAMEWOOD LANE, HOLLYWOOD, FL 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAD, EYAL Agent 3906 FLAMEWOOD LANE, HOLLYWOOD, FL 33021
GRAD, EYAL Manager 3906 FLAMEWOOD LANE, HOLLYWOOD, FL 33021
AMZALAG, YOSEF Manager 11935 REXBON ROAD, GRANADA HILLS, CA 91344
GRAD, SHARON Secretary 3906 FLAMEWOOD LANE, HOLLYWOOD, FL 33021
AMZALAG, AUDREY Secretary 11935 REXBON ROAD, GRANADA HILLS, CA 91344

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-09-18 - -

Documents

Name Date
LC Voluntary Dissolution 2013-09-18
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-10
ANNUAL REPORT 2010-02-20
Florida Limited Liability 2009-05-07

Date of last update: 24 Feb 2025

Sources: Florida Department of State