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DNIZZ INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DNIZZ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNIZZ 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.
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: 30 Sep 2013 (11 years ago)
Date of dissolution: 29 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2019 (6 years ago)
Document Number: L13000137884
FEI/EIN Number 46-3782205

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

Address: 8705 N Edison Ave, TAMPA, FL, 33604, US
Mail Address: 8705 N Edison Ave, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH DIANA B Managing Member 8705 N Edison Ave, TAMPA, FL, 33604
SMITH DIANA B Agent 8705 N Edison Ave, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-10 8705 N Edison Ave, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2014-10-10 8705 N Edison Ave, TAMPA, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2014-10-10 8705 N Edison Ave, TAMPA, FL 33604 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-29
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-22
AMENDED ANNUAL REPORT 2014-10-10
ANNUAL REPORT 2014-04-18
Florida Limited Liability 2013-09-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State