| Entity Name: | GNZ GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GNZ GROUP 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: | 06 May 2014 (11 years ago) |
| Date of dissolution: | 06 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jun 2017 (8 years ago) |
| Document Number: | L14000073012 |
| FEI/EIN Number |
46-5679810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 WORTH AVE STE. 224, PALM BEACH,, FL, 33480 |
| Mail Address: | 1510 LATHAM ROAD, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NINIO YAAKOV | Manager | 150 WORTH AVE STE. 224, PALM BEACH,, FL, 33480 |
| PINTO BEN | Authorized Member | 150 WORTH AVE STE. 224, PALM BEACH,, FL, 33480 |
| GAL IDAN | Authorized Member | 150 WORTH AVE STE. 224, PALM BEACH,, FL, 33480 |
| PINTO BEN | Agent | 150 WORTH AVENUE, PALM BEACH, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000073213 | LE VISAGE SWISS HERITAGE | EXPIRED | 2014-07-15 | 2019-12-31 | - | 3938 E. GRANT RD. #177, TUCSON, AZ, 85712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-27 | PINTO, BEN | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 150 WORTH AVE STE. 224, PALM BEACH,, FL 33480 | - |
| LC AMENDMENT | 2014-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-05-07 |
| LC Amendment | 2014-10-30 |
| Florida Limited Liability | 2014-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
