Search icon

FAWZI INVESTMENTS, LLC

Company Details

Entity Name: FAWZI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 31 Oct 2013 (11 years ago)
Date of dissolution: 07 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2021 (4 years ago)
Document Number: L13000153725
FEI/EIN Number 83-2313691
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 8801 Biscayne Blvd., Ste. 101, Miami, FL 33138

Manager

Name Role Address
ALONSO, JUAN Manager 55 MERRICK WAY, STE 401 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-07 No data No data
LC AMENDMENT 2019-05-01 No data No data
REGISTERED AGENT NAME CHANGED 2019-05-01 ALHUNAIF, BADER No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 8801 Biscayne Blvd., Ste. 101, Miami, FL 33138 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 8801 Biscayne Blvd., Ste. 101, MIAMI, FL 33138 No data
CHANGE OF MAILING ADDRESS 2019-04-30 8801 Biscayne Blvd., Ste. 101, MIAMI, FL 33138 No data
LC AMENDMENT 2019-02-07 No data No data
LC AMENDMENT 2018-10-31 No data No data
REINSTATEMENT 2018-10-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-07
ANNUAL REPORT 2020-01-27
AMENDED ANNUAL REPORT 2019-12-18
LC Amendment 2019-05-01
ANNUAL REPORT 2019-04-30
LC Amendment 2019-02-07
LC Amendment 2018-10-31
REINSTATEMENT 2018-10-24
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-02-08

Date of last update: 22 Jan 2025

Sources: Florida Department of State