| Entity Name: | D&J INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&J INVESTMENTS, 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. |
| 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: | 17 Oct 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L00000012556 |
| FEI/EIN Number |
651050124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6562 NW 72nd Pl, Parkland, FL, 33067, US |
| Mail Address: | 6562 NW 65th Pl, Parkland, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENUALDI JOSEPH | Managing Member | 1300 NW 65TH PL, FT LAUDERDALE, FL, 33309 |
| Muldoon Timothy J | Managing Member | 6562 NW 65th Pl, Parkland, FL, 33067 |
| Azaria Alex R | Agent | 2160 N. Andrews Ave., Pompano Beach, FL, 33069 |
| MULDOON Tina D | Managing Member | 6562 NW 72nd Pl, Parkland, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | Azaria, Alex R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 2160 N. Andrews Ave., Pompano Beach, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-24 | 6562 NW 72nd Pl, Parkland, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-24 | 6562 NW 72nd Pl, Parkland, FL 33067 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000323674 | TERMINATED | 1000000590135 | BROWARD | 2014-02-28 | 2034-03-13 | $ 3,104.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING |
| J13001160812 | TERMINATED | 1000000517088 | BROWARD | 2013-06-19 | 2033-06-26 | $ 776.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000867516 | TERMINATED | 1000000496496 | BROWARD | 2013-04-26 | 2033-05-03 | $ 1,632.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000628371 | TERMINATED | 1000000477591 | BROWARD | 2013-03-18 | 2033-03-27 | $ 506.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000841141 | TERMINATED | 1000000405381 | BROWARD | 2012-11-08 | 2032-11-14 | $ 2,966.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000168867 | TERMINATED | 1000000255722 | BROWARD | 2012-03-02 | 2032-03-07 | $ 591.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000022791 | TERMINATED | 1000000246019 | BROWARD | 2012-01-06 | 2032-01-11 | $ 3,054.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000509930 | TERMINATED | 1000000226429 | BROWARD | 2011-07-19 | 2031-08-10 | $ 3,110.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-13 |
| AMENDED ANNUAL REPORT | 2013-09-24 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
