Search icon

LLZ AMERICA INTERNATIONAL COMPANY - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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