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TZ HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TZ HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TZ HOLDINGS, 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: 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: 26 Jan 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L06000008966
FEI/EIN Number 204190094

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

Address: 2555 NW 102ND AVE, MIAMI, FL, 33172
Mail Address: 2555 NW 102ND AVE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOPEL BERNARDO I Manager 2555 NW 102ND AVE, MIAMI, FL, 33172
KOPEL BERNARDO I Agent 2555 NW 102ND AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-17 2555 NW 102ND AVE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-04-17 2555 NW 102ND AVE, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-17 2555 NW 102ND AVE, MIAMI, FL 33172 -

Documents

Name Date
REINSTATEMENT 2011-03-14
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-27
Florida Limited Liability 2006-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State