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CZI GROUP INVESTMENT LLC

Company Details

Entity Name: CZI GROUP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Jun 2010 (15 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L10000063511
FEI/EIN Number 80-0615470
Address: 8790 NW 98TH COURT, DORAL, FL, 33178, US
Mail Address: 8790 NW 98 CT, DORAL, FL, 33478, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LUGO CHRISTIAN X Agent 8790 NW 98TH COURT, DORAL, FL, 33178

Managing Member

Name Role Address
LUGO CHRISTIAN X Managing Member 8790 NW 98TH COURT, DORAL, FL, 33178
TORTOZA MARINA M Managing Member 8790 NW 98TH COURT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF MAILING ADDRESS 2017-05-01 8790 NW 98TH COURT, DORAL, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 8790 NW 98TH COURT, DORAL, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 8790 NW 98TH COURT, DORAL, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2013-04-25 LUGO, CHRISTIAN X No data
PENDING REINSTATEMENT 2012-10-19 No data No data
REINSTATEMENT 2012-10-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-25
REINSTATEMENT 2012-10-18
Florida Limited Liability 2010-06-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State