| Entity Name: | ASZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASZ 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: | 24 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000039224 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16826 SW 51ST STREET, MIRAMAR, FL, 33027 |
| Mail Address: | 16826 SW 51ST STREET, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANJWANI ALI | Manager | 16803 SW 50TH ST., MIRAMAR, FL, 33027 |
| AKBAR ZAHOOR | Manager | 16826 SW 51ST STREET, MIRAMAR, FL, 33027 |
| MAHMOOD SHAHID | Manager | 775 PINE DRIFT DRIVE, ODENTON, MD, 21113 |
| JONAS DANIEL E | Agent | 6808 GRIFFIN ROAD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-03-08 |
| Florida Limited Liability | 2016-02-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
