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EEZ INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: EEZ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EEZ 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jun 2011 (14 years ago)
Date of dissolution: 24 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2020 (5 years ago)
Document Number: L11000074237
FEI/EIN Number 452627078

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1740 BROOKS LN, OVIEDO, FL, 32765
Mail Address: 1740 BROOKS LN., OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAFIE JOSE FSr. Managing Member 1740 BROOKS LN, OVIEDO, FL, 32765
SAFIE ROSA I Managing Member 1740 BROOKS LANE, OVIEDO, FL, 32765
Safie Elias E Manager 1740 BROOKS LN, OVIEDO, FL, 32765
SAFIE JOSE FSr. Agent 1740 BROOKS LN., OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-24 - -
REGISTERED AGENT NAME CHANGED 2017-02-25 SAFIE, JOSE F, Sr. -
LC AMENDMENT 2013-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-21 1740 BROOKS LN, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2012-02-21 1740 BROOKS LN, OVIEDO, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-21 1740 BROOKS LN., OVIEDO, FL 32765 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-24
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-01-24
ANNUAL REPORT 2014-02-25
LC Amendment 2013-05-23
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State