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PAZMAN INVESTMENT L.L.C - Florida Company Profile

Company Details

Entity Name: PAZMAN INVESTMENT L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAZMAN INVESTMENT L.L.C 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: 02 Aug 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000109149
FEI/EIN Number 80-0944288

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

Address: 203 S. SCENIC HIGHWAY, FROST PROOF, FL, 33843, US
Mail Address: 611 W MARKET STREET, SAVANNAH, MO, 64485, US
ZIP code: 33843
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAZ CRISTINA Managing Member 5207 CREEK SIDE DR, LAKE WALES, FL, 33859
KODISH KEN Chief Financial Officer 611 W MARKET STREET, SAVANNAH, MO, 64485
CALHOUN GREGORY Manager 611 W MARKET STREET, SAVANNAH, MO, 64485
LEETH DOUGLAS Chief Operating Officer 611 W MARKET STREET, SAVANNAH, MO, 64485
PAZ CRISTINA Agent 5207 CREEK SIDE DR., LAKE WALES, FL, 33859

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-08-05 203 S. SCENIC HIGHWAY, FROST PROOF, FL 33843 -

Documents

Name Date
ANNUAL REPORT 2016-08-05
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-08-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State