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DEZAQUA LLC - Florida Company Profile

Company Details

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

DEZAQUA 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 Aug 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000231795
FEI/EIN Number NOT APPLICABLE

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

Address: 3038 NW 72ND AVE, MIAMI, FL, 33122
Mail Address: 3038 NW 72AND AVE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RACHED SAMIR Manager 3036 NW 72ND AVE, MIAMI, FL, 33122
GNATIUK DMYTRO Manager 02095 VUL SRIBNOKILSKA ST 1/2 SUITE 24, KIEV UKRAINE, AL, 03186
DAHER GEORGE Manager MOKARZEL BLDG 3RD FLOOR, HAMRA, BEIRUT LEBANON, AL, 00617
RACHED SAMIR Agent 3036 NW 72ND AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-05-07
Florida Limited Liability 2020-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State