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A TO Z INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: A TO Z INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A TO Z INVESTMENT HOLDINGS, 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: 30 Aug 2021 (4 years ago)
Document Number: L21000387749
FEI/EIN Number NOT APPLICABLE

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

Address: 3740 SOUTH OCEAN BLVD TOSCANA SOUTH, APT #908, HIGHLAND BEACH, FL, 33487
Mail Address: 3740 SOUTH OCEAN BLVD TOSCANA SOUTH, APT #908, HIGHLAND BEACH, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASHUV UZI Manager 3740 SOUTH OCEAN BLVD TOSCANA SOUTH STE 90, HIGHLAND BEACH, FL, 33487
GY CORPORATE SERVICES, INC. Agent -
AVIDAN AVRAHAM Manager 3740 SOUTH OCEAN BLVD TOSCANA SOUTH STE 90, HIGHLAND BEACH, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 777 S FLAGLER DR, Ste 500E, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-03
Florida Limited Liability 2021-08-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State