| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549006P9HST9GG7IX95 | L20000018575 | US-FL | GENERAL | ACTIVE | 2020-01-10 | |||||||||||||||||||
|
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| Legal | c/o Colina, Enrique L., 15390 SW 20 St., Miami, US-FL, US, 33185 |
| Headquarters | 15390 SW 20 St., Miami, US-FL, US, 33185 |
Registration details
| Registration Date | 2022-01-19 |
| Last Update | 2023-12-29 |
| Status | ISSUED |
| Next Renewal | 2025-01-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000018575 |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
