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SAMZ INVESTMENT CLUB, LLC

Company Details

Entity Name: SAMZ INVESTMENT CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Dec 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L09000123410
FEI/EIN Number 010942114
Address: 7805 Ritten House Lane, JACKSONVILLE, FL, 32256, US
Mail Address: 1848 Apple Valley Drive, Wauconda, IL, 60084, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
IMAM Hussain S Agent 7805 Ritten House Lane, JACKSONVILLE, FL, 32256

Managing Member

Name Role Address
IMAM IMTIAZ S Managing Member 1848 Apple Valley Drive, Wauconda, IL, 60084

Manager

Name Role Address
AHMED AFTAB Manager 3910 DEANNA DRIVE, KOKOMO, IN, 46902
SHAHAB FARRUKH Manager 45409 PARKDALE DRIVE, CANTON, MI, 48188
HUSSAIN IMAM S Manager 7805 RITTEN HOUSE LANE, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 7805 Ritten House Lane, JACKSONVILLE, FL 32256 No data
CHANGE OF MAILING ADDRESS 2013-05-01 7805 Ritten House Lane, JACKSONVILLE, FL 32256 No data
REGISTERED AGENT NAME CHANGED 2013-05-01 IMAM, Hussain S No data
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 7805 Ritten House Lane, JACKSONVILLE, FL 32256 No data

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-09-27
ANNUAL REPORT 2011-04-18
Florida Limited Liability 2009-12-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State