| Entity Name: | SAMZ INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMZ INVESTMENT CLUB, 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: | 30 Dec 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000123410 |
| FEI/EIN Number |
010942114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| IMAM IMTIAZ S | Managing Member | 1848 Apple Valley Drive, Wauconda, IL, 60084 |
| 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 |
| IMAM Hussain S | Agent | 7805 Ritten House Lane, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 7805 Ritten House Lane, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 7805 Ritten House Lane, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | IMAM, Hussain S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 7805 Ritten House Lane, JACKSONVILLE, FL 32256 | - |
| 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 Apr 2025
Sources: Florida Department of State
