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HANNYA DZ LLC - Florida Company Profile

Company Details

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

HANNYA DZ 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: 09 Feb 2023 (2 years ago)
Date of dissolution: 09 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2024 (a year ago)
Document Number: L23000073842
FEI/EIN Number 384255488

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

Address: 2538 NORTHWAY DR, VENICE, FL, 34292, US
Mail Address: 2538 NORTHWAY DR, VENICE, FL, 34292, US
ZIP code: 34292
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALESSKII DMITRII Manager 2538 NORTHWAY DR, VENICE, FL, 34929
ZALESSKII DMITRII Agent 2538 NORTHWAY DR, VENICE, FL, 34292

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-09
Florida Limited Liability 2023-02-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State