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AZ REAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AZ REAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AZ REAL 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: 27 Jul 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L16000141369
FEI/EIN Number 82-0810793

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5131 NW 165 ST, MIAMI, FL, 33014, US
Mail Address: 5131 NW 165 ST, MIAMI, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SACHWANI ZAINAB Manager 17409 SW 54 ST, MIRAMAR, FL, 33029
SACHWANI zainab Agent 5131 NW 165 ST, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-04-02 SACHWANI, zainab -
LC AMENDMENT 2016-09-12 - -

Documents

Name Date
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-02
LC Amendment 2016-09-12
Florida Limited Liability 2016-07-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State