Search icon

DZN GROUP LLC - Florida Company Profile

Company Details

Entity Name: DZN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DZN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Dec 2018 (6 years ago)
Document Number: L18000282927
FEI/EIN Number 83-3002412

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

Address: 4301 URBANA DRIVE, Orlando, FL, 32837, US
Mail Address: 4301 URBANA DRIVE, Orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nematov Dilshodbek Manager 4301 URBANA DRIVE, Orlando, FL, 32837
NEMATOV DILSHODBEK Agent 4301 URBANA DRIVE, Orlando, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-30 NEMATOV, DILSHODBEK -
CHANGE OF PRINCIPAL ADDRESS 2021-02-06 4301 URBANA DRIVE, 220, Orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2021-02-06 4301 URBANA DRIVE, 220, Orlando, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-06 4301 URBANA DRIVE, 220, Orlando, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-01-03
Florida Limited Liability 2018-12-10

USAspending Awards / Financial Assistance

Date:
2020-07-28
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:
18000.00
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State