| Entity Name: | SOFIAN DZN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOFIAN DZN 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: |
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: | 13 Dec 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000118862 |
| FEI/EIN Number |
208040396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 SANDPIPER DR, PALM HARBOR, FL, 34683 |
| Mail Address: | 1931 SANDPIPER DR, PALM HARBOR, FL, 34683 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAYYAT NATALIA V | Manager | 1931 SANDPIPER DR, PALM HARBOR, FL, 34683 |
| ZIAD BAYYAT | Agent | 1931 SANDPIPER DRIVE, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2011-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-17 | ZIAD, BAYYAT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-17 | 1931 SANDPIPER DRIVE, PALM HARBOR, FL 34683 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000525609 | TERMINATED | 1000000607175 | PINELLAS | 2014-04-09 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-13 |
| LC Amendment | 2011-05-18 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-19 |
| Florida Limited Liability | 2006-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
