| Entity Name: | AMMAR/Z INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMMAR/Z INVESTMENT GROUP 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: | 15 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000143561 |
| FEI/EIN Number |
47-1906896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 56 NW 2ND STREET, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 56 NW 2ND STREET, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| alheeti ammar | mgr | 9640 boca gardens pkwy #c, boca raton, FL, 33496 |
| ahmad zainab | Auth | 10281 crosswind rd, boca raton, FL, 33498 |
| ALHEETI AMMAR | Agent | 9640 boca gardens pkwy #c, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000097103 | ABCO SUPERMARKET | EXPIRED | 2014-09-23 | 2019-12-31 | - | 56 NW 2ND STREET, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | ALHEETI, AMMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 9640 boca gardens pkwy #c, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-02-02 |
| Florida Limited Liability | 2014-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
