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D&Z REALTY INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: D&Z REALTY INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&Z REALTY INVESTMENT, 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: 11 Apr 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Sep 2022 (3 years ago)
Document Number: L22000172392
FEI/EIN Number 882002996

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

Address: 8983 SHINE DR., KISSIMMEE, FL, 34747
Mail Address: 276 ALEXANDRA DRIVE, UNIT 4, MOUNT PLEASANT, SC, 29464, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS JOSE R Authorized Member 4717 GRAND CYPRESS CIRCLE N., COCONUT CREEK, FL, 33073
ZAMBELLI THIAGO C Authorized Member 276 ALEXANDRA DRIVE 4, MOUNT PLEASANT, SC, 29464
DOS SANTOS JOSE R Agent 8983 SHINE DR., KISSIMMEE, FL, 34747

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-26 8983 SHINE DR., KISSIMMEE, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-26 8983 SHINE DR., KISSIMMEE, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-27
LC Amendment 2022-09-26
Florida Limited Liability 2022-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State