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H.S.Z. INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: H.S.Z. INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H.S.Z. 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: 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: 21 Jan 2016 (9 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: L16000014924
Address: 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US
Mail Address: 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHULMAN ASSAF Authorized Member 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914
SHULMAN DAPHNA Authorized Member 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914
HERSHKO MOSHE Authorized Member 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914
HERSHKO TALLY Authorized Member 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914
SHMUELI ZESSLER IRIS Authorized Member 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914
ZESSLER URI Authorized Member 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914
SWAN LAWRENCE Agent 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State