| Entity Name: | PAZ CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAZ CAPITAL 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: | 28 Feb 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000034662 |
| FEI/EIN Number |
46-5006978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12688 NW 10 way, Miami, FL, 33182, US |
| Mail Address: | 12688 NW 10 way, Miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ RAFAEL | Manager | 12688 NW 10 way, Miami, FL, 33182 |
| PAZ RAFAEL | Agent | 12688 NW 10 way, Miami, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-03 | 12688 NW 10 way, Miami, FL 33182 | - |
| REINSTATEMENT | 2020-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-03 | 12688 NW 10 way, Miami, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-03 | 12688 NW 10 way, Miami, FL 33182 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-20 | PAZ, RAFAEL | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-12-03 |
| REINSTATEMENT | 2019-12-03 |
| REINSTATEMENT | 2017-03-20 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
