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FAWZIA INVESTMENTS, LLC

Company Details

Entity Name: FAWZIA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 31 Oct 2013 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L13000153694
FEI/EIN Number N/A
Address: 8801 BISCAYNE BLVD STE 101, MIAMI, FL 33138
Mail Address: 8801 BISCAYNE BLVD STE 101, MIAMI, FL 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALHUNAIF, BADER Agent 1100 BISCAYNE BLVD UNIT 5902, MIAMI, FL 33132-1703

Managing Member

Name Role Address
ALNAFISI, FAWZIA Managing Member 1100 BISCAYNE BLVD. UNIT 5902, Miami, FL 33132-1703

Manager

Name Role Address
ALNAFISI, SALAH Manager 1100 BISCAYNE BLVD. UNIT 5902, Miami, FL 33132-1703
ALNAFISI, TALAL Manager 1100 BISCAYNE BLVD. UNIT 5902, Miami, FL 33132-1703

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF MAILING ADDRESS 2018-01-16 8801 BISCAYNE BLVD STE 101, MIAMI, FL 33138 No data
LC AMENDMENT 2015-07-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-07-06 8801 BISCAYNE BLVD STE 101, MIAMI, FL 33138 No data

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-13
LC Amendment 2015-07-06
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-02-08
Florida Limited Liability 2013-10-31

Date of last update: 22 Jan 2025

Sources: Florida Department of State