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AZCO INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: AZCO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AZCO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Nov 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2016 (9 years ago)
Document Number: L15000197769
FEI/EIN Number 47-5653077

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 9441 E. Broadview Dr, BAY HARBOR IS, FL, 33154, US
Address: 1228 COLLINS AVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEINBERG SCOTT Manager 9441 E. BROADVIEW DR, BAY HARBOR ISLANDS, FL, 33154
WEINBERG AUSTEN Member 9441 E. BROADVIEW DR, BAY HARBOR ISLANDS, FL, 33154
WEINBERG ZACHARY Member 9441 E. BROADVIEW DR, BAY HARBOR ISLANDS, FL, 33154
WEINBERG SCOTT Agent 9441 E. BROADVIEW DR, BAY HARBOR ISLANDS, FL, 33154

Legal Entity Identifier

LEI Number:
549300LVN5HM6RI5OM85

Registration Details:

Initial Registration Date:
2016-11-09
Next Renewal Date:
2017-11-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000085049 IMPALA HOTEL ACTIVE 2016-08-11 2026-12-31 - 1238 COLLINS AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 1228 COLLINS AVE, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-01-18 1228 COLLINS AVE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-22 9441 E. BROADVIEW DR, BAY HARBOR ISLANDS, FL 33154 -
REINSTATEMENT 2016-10-11 - -
REGISTERED AGENT NAME CHANGED 2016-10-11 WEINBERG, SCOTT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-22
REINSTATEMENT 2016-10-11
Florida Limited Liability 2015-11-23

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-71024.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55575.00
Total Face Value Of Loan:
55575.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55575
Current Approval Amount:
55575
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
55889.93

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Date of last update: 03 Jun 2025

Sources: Florida Department of State