Entity Name: | DMNZ HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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 2015 (10 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | M15000001201 |
FEI/EIN Number |
47-2825476
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2565 GRASSY POINT DR, Lake Mary, FL, 32746, US |
Mail Address: | PO BOX 952469, LAKE MARY, FL, 32795-2469 |
ZIP code: | 32746 |
County: | Seminole |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
GORDON SONJA | Manager | 2565 GRASSY POINT DR, Lake Mary, FL, 32746 |
WILLIAMS MARK | Manager | 2565 GRASSY POINT DR, Lake Mary, FL, 32746 |
GORDON SONJA E | Agent | 2565 GRASSY POINT DR, Lake Mary, FL, 32746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 2565 GRASSY POINT DR, UNIT 203, Lake Mary, FL 32746 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 2565 GRASSY POINT DR, UNIT 203, Lake Mary, FL 32746 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-28 |
ANNUAL REPORT | 2018-04-07 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-01-28 |
Foreign Limited | 2015-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State