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DZ MOVING AND STORAGE LLC

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Company Details

Name: DZ MOVING AND STORAGE LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Apr 2013 (12 years ago)
Organization Date: 03 Apr 2013 (12 years ago)
Last Annual Report: 09 Aug 2024 (a year ago)
Managed By: Members
Organization Number: 0854217
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 40210
City: Louisville
Primary County: Jefferson County
Principal Office: 750 South 11th ST, LOUISVILLE, KY 40210
Place of Formation: KENTUCKY

Organizer

Name Role
LEGALZOOM.COM, INC. Organizer

Registered Agent

Name Role
KONSTANTIN DZHISHKARYANI Registered Agent

Member

Name Role
Stan Dzhishkaryani Member

Filings

Name File Date
Annual Report 2024-08-09
Principal Office Address Change 2024-08-09
Registered Agent name/address change 2024-08-09
Registered Agent name/address change 2023-08-01
Annual Report 2023-08-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45513.00
Total Face Value Of Loan:
45513.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$45,513
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,513
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $40,000
Utilities: $1,000
Rent: $4,513

Motor Carrier Census

DBA Name:
DZ MOVING
Carrier Operation:
Interstate
Add Date:
2013-04-04
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
1
Inspections:
22
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
DZ MOVING AND STORAGE LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State