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GDZ HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: GDZ HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GDZ HOLDINGS, 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: 03 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000084806
FEI/EIN Number 825107967

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

Address: 8100 OAK LANE, SUITE 401, MIAMI LAKES, FL, 33016, US
Mail Address: 8100 OAK LANE, SUITE 401, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE HACHAR LAW FIRM, P.A. Agent -
MOREJON SAMIRA Manager 8100 OAK LANE, MIAMI LAKES, FL, 33016
HERNANDEZ ALEXANDER D Manager 8100 OAK LANE, MIAMI LAKES, FL, 33016
ALAMAR RECORDS, LLC Authorized Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 8100 OAK LANE, SUITE 401, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-04-28 8100 OAK LANE, SUITE 401, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 8100 OAK LANE, SUITE 401, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2021-11-04 The Hachar Law Firm, P.A. -
REINSTATEMENT 2021-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-11-04
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State