| Entity Name: | AZZAN INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AZZAN INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Nov 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 May 2022 (3 years ago) |
| Document Number: | L14000178984 |
| FEI/EIN Number |
47-2370164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 OXFORD AVE, FERN PARK, FL, 32730, US |
| Mail Address: | 225 OXFORD AVE, FERN PARK, FL, 32730, US |
| ZIP code: | 32730 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEIK MOHAMMED N | Manager | 547 SEVEN OAKS BLVD, Winter Springs, FL, 32708 |
| AKTAR FAHIMA | Manager | 547 SEVEN OAKS BLVD, Winter Springs, FL, 32708 |
| SHEIK MOHAMMED N | Agent | 225 OXFORD AVE, FERN PARK, FL, 32730 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000025156 | GO BP | ACTIVE | 2022-03-02 | 2027-12-31 | - | 225 OXFORD AVE, FERN PARK, FL, 32730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-10 | - | - |
| LC AMENDMENT | 2014-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-02 | SHEIK, MOHAMMED N | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-20 |
| LC Amendment | 2022-05-10 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
