| Entity Name: | LLZ AMERICA INTERNATIONAL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLZ AMERICA INTERNATIONAL COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Jun 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000064367 |
| FEI/EIN Number |
010701044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3845 SW 154 CT, MIAMI, FL, 33185 |
| Mail Address: | 3845 SW 154 CT, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANEZ ANA C | President | 3845 S.W. 154 COURT, MIAMI, FL, 33185 |
| ZAINADINE IBRAIMO G | Vice President | 3845 S.W. 154 COURT, MIAMI, FL, 33185 |
| MONTANEZ ANA C | Agent | 3845 S.W. 154 COURT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-27 | 3845 SW 154 CT, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-27 | 3845 SW 154 CT, MIAMI, FL 33185 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | MONTANEZ, ANA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-05 | 3845 S.W. 154 COURT, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-09-27 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-08-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-06-05 |
| Domestic Profit | 2001-06-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
