| Entity Name: | FAWZI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAWZI 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8801 Biscayne Blvd., Ste. 101, MIAMI, FL, 33138, US |
| Mail Address: | 8801 Biscayne Blvd., Ste. 101, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO JUAN | Manager | 55 MERRICK WAY, CORAL GABLES, FL, 33134 |
| ALHUNAIF BADER | Agent | 8801 Biscayne Blvd., Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-07 | - | - |
| LC AMENDMENT | 2019-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | ALHUNAIF, BADER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 8801 Biscayne Blvd., Ste. 101, Miami, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 8801 Biscayne Blvd., Ste. 101, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 8801 Biscayne Blvd., Ste. 101, MIAMI, FL 33138 | - |
| LC AMENDMENT | 2019-02-07 | - | - |
| LC AMENDMENT | 2018-10-31 | - | - |
| REINSTATEMENT | 2018-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
