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CZA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CZA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CZA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2021 (4 years ago)
Document Number: L19000019991
FEI/EIN Number 83-3321850

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

Address: 1865 Brickell Avenue, MIAMI, FL, 33129, US
Mail Address: 1865 BRICKELL AVE, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL CAMILO Manager 1865 BRICKELL AVE, MIAMI, FL, 33129
GALLO MARIA Manager 1865 BRICKELL AVE, MIAMI, FL, 33129
SANDOVAL CAMILO Agent 1865 BRICKELL AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-26 1865 Brickell Avenue, UNIT A506, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2021-09-26 1865 Brickell Avenue, UNIT A506, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2021-09-26 SANDOVAL, CAMILO -
REGISTERED AGENT ADDRESS CHANGED 2021-09-26 1865 BRICKELL AVE, UNIT A506, MIAMI, FL 33129 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-09-26
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State