| Entity Name: | ANZ-USA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L12000148462 |
| FEI/EIN Number | 80-0869633 |
| 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 |
|---|---|---|
| KLEMOW PAUL ATTORNE | Agent | 1602 10TH AVE N, Lake Worth, FL, 33460 |
| Name | Role | Address |
|---|---|---|
| RICHMOND THOMAS FOO | Managing Member | 200 SOUTH BISCAYNE BLVD, SUITE 2790, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-18 | 200 SOUTH BISCAYNE BOULEVARD,, LEVEL 27, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-17 | 200 SOUTH BISCAYNE BOULEVARD,, LEVEL 27, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | KLEMOW, PAUL, ATTORNEY AT LAW | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 1602 10TH AVE N, 2790, Lake Worth, FL 33460 | No data |
| 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 Feb 2025
Sources: Florida Department of State
