| Entity Name: | D & Z HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & Z 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. |
| 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: | 22 Mar 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L07000031173 |
| FEI/EIN Number |
650125309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20161 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 20161 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMPRU DEMETRIO | Managing Member | 20161 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| GOMEZ ZOE | Managing Member | 20161 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| SANTIAGO DIEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-21 | 3000 SW Third Avenue, Suite 101, MIAMI, FL 33129 | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-04-19 |
| REINSTATEMENT | 2010-09-28 |
| ANNUAL REPORT | 2009-04-28 |
| REINSTATEMENT | 2008-10-31 |
| Florida Limited Liability | 2007-03-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
