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LLZ FINANCIAL LLC - Florida Company Profile

Company Details

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

LLZ FINANCIAL 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: 02 Nov 2022 (2 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: L22000469762
Address: 470 CITI CENTRE STREET, WINTER HAVEN, FL, 33880, US
Mail Address: 470 CITI CENTRE STREET, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESTIN OWENS Authorized Member 470 CITI CENTRE STREET, WINTER HAVEN, FL, 33880
BAZILE ORTHUS W Authorized Member 470 CITI CENTRE STREET, WINTER HAVEN, FL, 33880
SAINTIMOND BENS Authorized Member 470 CITI CENTRE STREET, WINTER HAVEN, FL, 33880
JOACHIM RALPH Authorized Member 470 CITI CENTRE STREET, WINTER HAVEN, FL, 33880
TOUSSAINT HEROLD Authorized Member 470 CITI CENTRE STREET, WINTER HAVEN, FL, 33880
DESTIN OWENS Agent 470 CITI CENTRE STREET, WINTER HAVEN, FL, 33880

Events

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

Documents

Name Date
Florida Limited Liability 2022-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State