| Entity Name: | F.Z.O. INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F.Z.O. 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: | 14 Oct 2013 (12 years ago) |
| Date of dissolution: | 17 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2021 (4 years ago) |
| Document Number: | L13000144757 |
| FEI/EIN Number |
46-3895249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4680 DOLPHIN DRIVE, LAKE WORTH, FL, 33463, US |
| Mail Address: | 4680 DOLPHIN DRIVE, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zofay Francis | Managing Member | 4680 DOLPHIN DRIVE, LAKE WORTH, FL, 33463 |
| Zofay Francis | Agent | 4680 DOLPHIN DRIVE, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-15 | Zofay, Francis | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 4680 DOLPHIN DRIVE, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 4680 DOLPHIN DRIVE, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 4680 DOLPHIN DRIVE, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-17 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
