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FSZ INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: FSZ INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FSZ 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.
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: 28 Jun 2012 (13 years ago)
Document Number: L12000084890
FEI/EIN Number 46-1725665

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

Address: 13202 SW 38 Street, Miami, FL, 33175, US
Mail Address: 1620 Van Buren Rd, North Brunswick, NJ, 08902, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISLAM TAIJUL Managing Member 13202 SW 138 Street, Miami, FL, 33175
KHUNDKAR MAHBUB Z Managing Member 1620 Van Buren Rd, North Brunswick, NJ, 08902
ISLAM TAIJUL Agent 13202 SW 38 Street, Miami, FL, 33175
FARUK MOHAMMAD Managing Member 20655 SW 93rd Ave, Cutler Bay, FL, 33189

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 13202 SW 38 Street, Miami, FL 33175 -
CHANGE OF MAILING ADDRESS 2022-04-13 13202 SW 38 Street, Miami, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 13202 SW 38 Street, Miami, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-19

Date of last update: 01 May 2025

Sources: Florida Department of State