| Entity Name: | ZAMPY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAMPY 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. |
| 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: | 19 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000025863 |
| FEI/EIN Number |
80-0896500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATHINA INTERNATIONAL CORP. | Managing Member | OMAR HODGE BUILDING 2ND FLOOR, ROAD TOWN, TORTOLA, BVI, BV, 00000 |
| AMERICA EXPERT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2017-08-28 | ZAMPY INVESTMENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | AMERICA EXPERT LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2017-08-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
