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DPZ CODESIGN, LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Links between entities

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

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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