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MIRKAZ GROUP LLC - Florida Company Profile

Company Details

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

MIRKAZ 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: 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: 20 May 2020 (5 years ago)
Date of dissolution: 31 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2024 (9 months ago)
Document Number: L20000137488
FEI/EIN Number 35-2689493

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

Address: 20301 Grande Oak Shoppes, Estero, FL, 33928, US
Mail Address: 20301 Grande Oak Shoppes, Estero, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOROZ DANIEL G Authorized Member 20301 GRANDE OAK SHOPPES DR #11867, ESTERO, FL, 33928
MOROZ IRINA Authorized Member 20301 GRANDE OAK SHOPPES DR #11867, ESTERO, FL, 33928
MOROZ KATIA Authorized Member 20301 GRANDE OAK SHOPPES DR #11867, ESTERO, FL, 33928
Bonini Guillermo Auth 20301 Grande Oak Shoppes Blvd Ste 118-67, Estero, FL, 33928
MOROZ DANIEL G Agent 20301 Grande Oak Shoppes, Estero, FL, 33928

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 20301 Grande Oak Shoppes, Suite 118-67, Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2022-04-30 20301 Grande Oak Shoppes, Suite 118-67, Estero, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 20301 Grande Oak Shoppes, Suite 118-67, Estero, FL 33928 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-31
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State