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AZ INVEST LLC - Florida Company Profile

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Company Details

Entity Name: AZ INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AZ INVEST 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Feb 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Jun 2018 (7 years ago)
Document Number: L12000028913
FEI/EIN Number 45-4684425

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

Address: 685 NW 4TH AVE, FORT LAUDERDALE, FL, 33311, US
Mail Address: 685 NW 4TH AVE, FORT LAUDERDALE, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5485347
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
DANILOV ALEXANDER Managing Member 17301 BISCAYNE BLVD 904, AVENTURA, FL, 33160
DANILOV ALEXANDER Agent 685 NW 4TH AVE, FORT LAUDERDALE, FL, 33311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000012621 CARMALINA ACTIVE 2022-01-31 2027-12-31 - 685 NW 4TH AVE, FORT LAUDERDALE, FL, 33311
G20000163593 WALLBEDPLACE ACTIVE 2020-12-24 2025-12-31 - 685 NW 4TH AVE, FORT LAUDERDALE, FL, 33311
G18000072234 MULTIMOBEDS ACTIVE 2018-06-27 2028-12-31 - 685 NW 4TH AVE, FT LAUDERDALE, FL, 33311
G17000108832 TURBOBEDS.COM EXPIRED 2017-10-02 2022-12-31 - 3131 NE 188TH STREET #2-1201, AVENTURA, FL, 33180
G13000104139 TREASUREBEDS.COM EXPIRED 2013-10-22 2018-12-31 - 3535 S OCEAN DR, UNIT 806, HOLLYWOOD, FL, 33019
G13000076319 TURBOBEDS.COM EXPIRED 2013-07-31 2018-12-31 - 3535 S OCEAN DR, UNIT 806, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 685 NW 4TH AVE, FORT LAUDERDALE, FL 33311 -
CHANGE OF MAILING ADDRESS 2019-10-15 685 NW 4TH AVE, FORT LAUDERDALE, FL 33311 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-15 685 NW 4TH AVE, FORT LAUDERDALE, FL 33311 -
LC STMNT OF RA/RO CHG 2018-06-07 - -
LC STMNT OF RA/RO CHG 2017-09-25 - -
LC STMNT OF RA/RO CHG 2017-08-25 - -
LC AMENDMENT 2016-06-16 - -
LC AMENDMENT 2014-06-16 - -
LC AMENDMENT 2013-10-21 - -
LC AMENDMENT 2013-03-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-02-08
CORLCRACHG 2018-06-07
ANNUAL REPORT 2018-04-18

USAspending Awards / Financial Assistance

Date:
2022-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
43400.00
Total Face Value Of Loan:
0.00
Date:
2018-11-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State