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DZS INVESTMENTS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: DZS INVESTMENTS, 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: 21 Jul 1997 (28 years ago)
Branch of: DZS INVESTMENTS, LLC, MINNESOTA (Company Number c431a0c6-bad4-e011-a886-001ec94ffe7f)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: M97000000428
FEI/EIN Number 411878165

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

Address: 1509 N. NOKOMIS N.E, ALEXANDRIA, MN, 56308, US
Mail Address: 1509 N. NOKOMIS N.E, ALEXANDRIA, MN, 56308, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
SULLIVAN TIMOTHY L Managing Member 1509 N. NOLOMIS N.E., ALEXANDRIA, MN, 56308
ZACHER GARY J Managing Member 910 50TH AVENUE, SE, ALEXANDRIA, MN, 56308
HAFNER TROY B Agent STEWART, NALL, EVANS & HAFNER, P.A., VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-01-24 1509 N. NOKOMIS N.E, ALEXANDRIA, MN 56308 -
CHANGE OF MAILING ADDRESS 2002-01-24 1509 N. NOKOMIS N.E, ALEXANDRIA, MN 56308 -

Documents

Name Date
ANNUAL REPORT 2004-03-02
LIMITED LIABILITY CORPORATION 2003-01-22
ANNUAL REPORT 2002-01-24
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-04-10
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-03-06
FOR LIMITED LIABILITY ARTICLES 1997-07-21
For Limited Liability Articles 1997-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State