| Entity Name: | BNZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BNZ 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: | 13 Jun 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000114264 |
| FEI/EIN Number |
82-1311728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3818 HEATHER DRIVE, E, GREENACRES, FL, 33463, US |
| Mail Address: | 3818 Heather Drive East, Greenacres, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI HABIB | Authorized Member | 3818 HEATHER DRIVE, E, GREENACRES, FL, 33463 |
| ALI HABIB | Agent | 3818 HEATHER DRIVE, E, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 3818 HEATHER DRIVE, E, GREENACRES, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-05 | ALI, HABIB | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-06-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
