| Entity Name: | AZURE GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AZURE GROUP INVESTMENTS, 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: | 15 Sep 2010 (15 years ago) |
| Date of dissolution: | 03 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2013 (12 years ago) |
| Document Number: | L10000096925 |
| FEI/EIN Number |
990361241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18090 COLLINS AVE. #26, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18090 COLLINS AVE. #26, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASHIN SERGEY | Agent | 18201 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| AMERICA FINANCE 2009 CORP. | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000059006 | BEACH LOUNGE BAR | EXPIRED | 2011-06-13 | 2016-12-31 | - | 18090 COLLINS AVE # 26, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-19 | 18201 COLLINS AVENUE, #4204, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-19 | KASHIN, SERGEY | - |
| REINSTATEMENT | 2011-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2011-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-24 | 18090 COLLINS AVE. #26, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-24 | 18090 COLLINS AVE. #26, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2011-06-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000419214 | TERMINATED | 1000000653253 | MIAMI-DADE | 2015-03-30 | 2025-04-02 | $ 1,194.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000266581 | TERMINATED | 1000000653254 | BROWARD | 2015-02-13 | 2035-02-18 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000145648 | TERMINATED | 1000000573575 | MIAMI-DADE | 2014-01-21 | 2034-01-29 | $ 859.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-03 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-11-19 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-10-11 |
| LC Amendment | 2011-07-15 |
| LC Amendment | 2011-06-27 |
| Florida Limited Liability | 2010-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
