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ZOEY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ZOEY INVESTMENTS LLC
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: 14 Oct 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M19000009747
FEI/EIN Number 843240875

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

Address: 173 OLD SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931, US
Mail Address: 173 OLD SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931, US
ZIP code: 33931
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BAHAN SUZANNE Member 173 OLD SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931
BAHAN Suzanne Agent 173 OLD SAN CARLOS BLVD, FORT MYERS BEACH, FL, 33931

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-05-01 BAHAN, Suzanne -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-08-01
ANNUAL REPORT 2020-06-30
Foreign Limited 2019-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State