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AZA REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AZA REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AZA REAL ESTATE 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: 08 Mar 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000054160
FEI/EIN Number 82-0775971

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

Address: 16803 SW 50TH STREET, MIRAMAR, FL, 33027, US
Mail Address: 16803 SW 50TH STREET, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANJWANI ALI Managing Member 16803 SW 50TH STREET, MIRAMAR, FL, 33027
PANJWANI ZESHAN Managing Member 16803 SW 50TH STREET, MIRAMAR, FL, 33027
PANJWANI AMIR Managing Member 16803 SW 50TH STREET, MIRAMAR, FL, 33027
PANJWANI ALI Agent 16803 SW 50TH STREET, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State