| Entity Name: | CZI GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CZI GROUP 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: |
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: | 14 Jun 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000063511 |
| FEI/EIN Number |
80-0615470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| LUGO CHRISTIAN X | Agent | 8790 NW 98TH COURT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 8790 NW 98TH COURT, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 8790 NW 98TH COURT, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 8790 NW 98TH COURT, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | LUGO, CHRISTIAN X | - |
| PENDING REINSTATEMENT | 2012-10-19 | - | - |
| REINSTATEMENT | 2012-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
