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MZ CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: MZ CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MZ CAPITAL 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: 10 Mar 2006 (19 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L06000025595
FEI/EIN Number NOT APPLICABLE

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

Address: 4100 NE 2ND AVE, SUITE 302, MIAMI, FL, 33137, US
Mail Address: 4100 NE 2ND AVE, SUITE 302, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOZKO DMITRY Managing Member 4100 NE 2ND AVE SUITE 302, MIAMI, FL, 33137
KEZUA KATIE Agent 4100 NE 2ND AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-10-20 - -
REGISTERED AGENT NAME CHANGED 2014-10-20 KEZUA, KATIE -
REGISTERED AGENT ADDRESS CHANGED 2014-10-20 4100 NE 2ND AVE, SUITE 302, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2014-10-20 4100 NE 2ND AVE, SUITE 302, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2014-10-20 4100 NE 2ND AVE, SUITE 302, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2011-01-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2015-05-04
REINSTATEMENT 2014-10-20
ANNUAL REPORT 2013-05-06
ANNUAL REPORT 2012-03-06
REINSTATEMENT 2011-01-13
Florida Limited Liability 2006-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State