| Entity Name: | A & Z INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & Z INVESTMENTS GROUP, 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: | 27 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000139192 |
| FEI/EIN Number |
822009711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408 WEST 84 ST,, HIALEAH, FL, 33018, US |
| Mail Address: | 3408 WEST 84 ST,, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE JORGE | Manager | 8725 NW 18TH TER SUITE 219, DORAL, FL, 33172 |
| GUZMAN RODRIGUEZ MANUEL A | Manager | 7536 NW 113TH CT, DORAL, FL, 33178 |
| GUZMAN RODRIGUEZ MANUEL A | Agent | 7536 NW 113TH CT, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000075744 | AMERICA'S REAL ESTATE FORCE III | EXPIRED | 2017-07-14 | 2022-12-31 | - | 8725 NW 18TH TER, SUITE 219, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-13 | 3408 WEST 84 ST,, SUITE 214, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-13 | 3408 WEST 84 ST,, SUITE 214, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| Florida Limited Liability | 2017-06-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
