| Entity Name: | CABZIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABZIN 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: |
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: | 03 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000024008 |
| FEI/EIN Number |
81-1364487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 LAUREL GROVE TRACE, SUWANEE, GA, 30024, US |
| Mail Address: | 4340 LAUREL GROVE TRACE, SUWANEE, GA, 30024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ANA M | Manager | 4340 Laurel Grove Trce, Suwanee, GA, 30024 |
| ALVAREZ MANUEL | Manager | 4340 Laurel Grove Trace, Suwanee, GA, 30024 |
| ALVAREZ ANA M | Agent | 112 NW 136 AVE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-24 | 112 NW 136 AVE, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 4340 LAUREL GROVE TRACE, SUWANEE, GA 30024 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 4340 LAUREL GROVE TRACE, SUWANEE, GA 30024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-12 |
| Florida Limited Liability | 2016-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
