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DZHZ INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: DZHZ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Nov 2017 (8 years ago)
Document Number: L17000097761
FEI/EIN Number 82-1413018
Address: 10301 nw 7ave, miami, FL, 33150, US
Mail Address: 10301 nw 7ave, miami, FL, 33150, US
ZIP code: 33150
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ TULIO A Authorized Member 10301 nw 7th ave, Miami, FL, 33331
HERNANDEZ TULIO A Agent 10301 nw 7ave, miami, FL, 33150

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 10301 nw 7ave, miami, FL 33150 -
CHANGE OF MAILING ADDRESS 2022-04-23 10301 nw 7ave, miami, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-23 10301 nw 7ave, miami, FL 33150 -
LC AMENDMENT 2017-11-14 - -
LC AMENDMENT 2017-06-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-30
LC Amendment 2017-11-14

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6696.70
Total Face Value Of Loan:
6696.70
Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
56400.00
Total Face Value Of Loan:
158900.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7479.00
Total Face Value Of Loan:
7479.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,479
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,479
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,523.61
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $7,479
Jobs Reported:
3
Initial Approval Amount:
$6,696.7
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,696.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,733.76
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $6,696.7

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Date of last update: 01 Aug 2025

Sources: Florida Department of State