| Entity Name: | DZF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DZF INVESTMENTS, 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: |
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: | 08 May 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jul 2010 (15 years ago) |
| Document Number: | L08000046127 |
| FEI/EIN Number |
262592216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8021 SW 152 Street, MIAMI, FL, 33157, US |
| Address: | 8336 NW 30 Terrace, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MICHAEL | Managing Member | 8021 SW 152 Street, MIAMI, FL, 33157 |
| DIAZ MICHAEL | Agent | 8021 SW 152 Street, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-01-10 | 8336 NW 30 Terrace, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-10 | 8021 SW 152 Street, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-02 | 8336 NW 30 Terrace, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-02 | DIAZ, MICHAEL | - |
| LC AMENDMENT | 2010-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
