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DIZAIN GROUP LLC - Florida Company Profile

Company Details

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

DIZAIN 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: 05 Jan 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000021676
Address: 12567 NE 7 AV, NORTH MIAMI, FL, 33161, UN
Mail Address: 9008 DICKENS AV, SURFSIDE, FL, 33154, UN
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JESUS PACHECO Manager 3131 NE 1 AV, APT 3105, MIAMI, FL, 33137
LUCIO GRIMALDI Manager 151 CRANDON BLVD APT 304, KEY BISCAYNE, FL, 33149
MUNOZ MONICA Manager 9008 DICKENS AV, SURFSIDE, FL, 33154
MUNOZ MONICA Agent 9008 DICKENS AV, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-01-05

Date of last update: 02 May 2025

Sources: Florida Department of State