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CAZ INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CAZ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAZ 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 May 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000075705
FEI/EIN Number 30-0786021

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

Address: 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819, US
Mail Address: 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAVOS CONSTANTINOS Agent 7512 DR PHILLIPS BLVD SUITE 50-327, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC DISSOCIATION MEM 2017-05-02 - -
VOLUNTARY DISSOLUTION 2017-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 7512 DR PHILLIPS BLVD, SUITE 50-327, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2016-04-28 7512 DR PHILLIPS BLVD, SUITE 50-327, ORLANDO, FL 32819 -

Documents

Name Date
CORLCDSMEM 2017-05-02
Reg. Agent Resignation 2017-05-02
VOLUNTARY DISSOLUTION 2017-04-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-01-21
Florida Limited Liability 2013-05-23

Date of last update: 02 Jun 2025

Sources: Florida Department of State