| Entity Name: | MZ&DG JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MZ&DG JEWELRY 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: | 05 Jul 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000163364 |
| FEI/EIN Number |
83-1157359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11053 NW 87 ST, DORAL, FL, 33178, US |
| Address: | 11401 PINES BLVD, PEMBROKE PINES, AL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DANIEL G | Authorized Member | 11401 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| ZAMPARO MARILAURA | Authorized Member | 11401 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| SANCHEZ DANIEL G | Agent | 11401 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-14 | 11401 PINES BLVD, PEMBROKE PINES, AL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-14 | 11401 PINES BLVD, PEMBROKE PINES, AL 33026 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000263016 | ACTIVE | 1000000890005 | BROWARD | 2021-05-21 | 2041-05-26 | $ 1,147.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-14 |
| Florida Limited Liability | 2018-07-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
