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MCZ INVESTMENTS LLC - Florida Company Profile

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Company Details

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

MCZ 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: 10 Jan 2020 (5 years ago)
Document Number: L20000018575
FEI/EIN Number 38-4138047

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

Address: 15390 SW 20 ST., MIAMI, FL, 33185, US
Mail Address: 15390 SW 20 ST., MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN ZAGA MOSHE Manager 15390 SW 20 ST., MIAMI, FL, 33185
COLINA ENRIQUE L. Agent 15390 SW 20 ST., MIAMI, FL, 33185
KANIDRI SA DE CV Authorized Member RIO CHURUBUSCO 320, COLONIA DEL CARMEN, MEXICO CITY, MX, 04100
SAUDAJ SA DE CV Authorized Member RIO CHURUBUSCO 320, COLONIA DEL CARMEN, MEXICO CITY, MX, 04100

Legal Entity Identifier

LEI Number:
2549006P9HST9GG7IX95

Registration Details:

Initial Registration Date:
2022-01-19
Next Renewal Date:
2025-01-19
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-09
Florida Limited Liability 2020-01-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State