| Entity Name: | DPZ CODESIGN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DPZ CODESIGN, 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. |
| 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: | 21 Mar 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Feb 2019 (6 years ago) |
| Document Number: | L05000027973 |
| FEI/EIN Number |
202563570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1023 SW 25TH AVENUE, MIAMI, FL, 33135, US |
| Mail Address: | 1023 SW 25TH AVENUE, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DPZ CODESIGN, LLC, MISSISSIPPI | 905549 | MISSISSIPPI |
| Headquarter of | DPZ CODESIGN, LLC, ALABAMA | 000-611-075 | ALABAMA |
| Headquarter of | DPZ CODESIGN, LLC, CONNECTICUT | 2674193 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DUANY ANDRES M | Manager | 1023 SW 25TH AVE, MIAMI, FL, 33135 |
| PLATER-ZYBERK ELIZABETH | Manager | 1023 SW 25TH AVE, MIAMI, FL, 33135 |
| Tachieva Galina | Manager | 1023 SW 25TH AVENUE, MIAMI, FL, 33135 |
| PLATER-ZYBERK ELIZABETH | Agent | 1023 SW 25TH AVENUE, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000089115 | DPZ CODESIGN | EXPIRED | 2017-08-14 | 2022-12-31 | - | 1023 SW 25TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2019-02-19 | DPZ CODESIGN, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2015-01-27 | DPZ PARTNERS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 1023 SW 25TH AVENUE, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 1023 SW 25TH AVENUE, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 1023 SW 25TH AVENUE, MIAMI, FL 33135 | - |
| MERGER | 2005-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000054875 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-22 |
| LC Name Change | 2019-02-19 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
