| Entity Name: | DJZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DJZ 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: | 11 Jul 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 25 Apr 2022 (3 years ago) |
| Document Number: | L14000110039 |
| FEI/EIN Number |
35-2511750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. KIRKMAN RD., ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S. KIRKMAN RD., ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JESUS ZILLO DANIEL | Managing Member | RUA CORONEL JOAQUIM GABRIEL, 544, LENCOIS PAULISTA, SA, 18682030 |
| FORSI ZILLO MARIA LUIZA | Managing Member | RUA CORONEL JOAQUIM GABRIEL, 544 LENCOIS, PAULISTA, SP 18682-030 BR |
| ZILLO HENRIQUE A | Managing Member | RUA FELIPE CAMARAO,, SP 18683-480 BR |
| ZILLO OTAVIO A | Managing Member | RUA NOVE DE JULHO, 530 APT 172 LENCOIS, PAULISTA, SP 18682-000 BR |
| ZILLO LEOPOLDO A | Managing Member | RUA FRANCISCO RADICCHI, 73 LENCOIS, PAULISTA, SP 18683-570 BR |
| US TAX CONSULTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-04-25 | DJZ INVESTMENTS LLC | - |
| LC AMENDMENT | 2020-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | US TAX CONSULTING INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-14 |
| LC Name Change | 2022-04-25 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-07-22 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
