| 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. |
| 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 (9 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LVN5HM6RI5OM85 | L15000197769 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Weinberg, Scott, 1238 Collins Avenue, Miami Beach, US-FL, US, 33139 |
| Headquarters | 1238 Collins Avenue, Miami Beach, US-FL, US, 33139 |
Registration details
| Registration Date | 2016-11-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-11-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000197769 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5040357002 | 2020-04-04 | 0455 | PPP | 1228 Collins Ave,, MIAMI BEACH, FL, 33139-4607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
