| Entity Name: | ANZ-USA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANZ-USA INVESTMENT GROUP, 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: | 27 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000148462 |
| FEI/EIN Number |
80-0869633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BOULEVARD,, LEVEL 27, MIAMI, FL, 33131, US |
| Mail Address: | 21218 St Andrews Blvd #620, boca raton, FL, 33433, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHMOND THOMAS FOO | Managing Member | 200 SOUTH BISCAYNE BLVD, SUITE 2790, MIAMI, FL, 33131 |
| KLEMOW PAUL ATTORNE | Agent | 1602 10TH AVE N, Lake Worth, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-18 | 200 SOUTH BISCAYNE BOULEVARD,, LEVEL 27, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-17 | 200 SOUTH BISCAYNE BOULEVARD,, LEVEL 27, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | KLEMOW, PAUL, ATTORNEY AT LAW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 1602 10TH AVE N, 2790, Lake Worth, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-01 |
| Reg. Agent Resignation | 2017-11-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
