| Entity Name: | HAMZEH INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Nov 2000 (24 years ago) |
| Date of dissolution: | 25 Apr 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Apr 2016 (9 years ago) |
| Document Number: | M00000002370 |
| FEI/EIN Number |
383542814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26411 SIMONE, DEARBORN HEIGHTS, MI, 48127 |
| Mail Address: | 26411 SIMONE, DEARBORN HEIGHTS, MI, 48127 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| HAMZEH NANCY | Managing Member | 26411 SIMONE, DEARBORN HEIGHTS, MI, 48127 |
| HAMZEH MOHAMMAD Y | Managing Member | 26411 SIMONE, DEARBORN HEIGHTS, MI, 48127 |
| SCARFO MICHAEL D | Agent | 1314 WINTER SPRINGS BLVD., WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-04-25 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-04-25 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-01-24 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
