| Entity Name: | DFMMJ INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFMMJ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Aug 2001 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Aug 2021 (4 years ago) |
| Document Number: | L01000012901 |
| FEI/EIN Number |
59-3737870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 South Bayshore Drive, Suite 900, Miami, FL, 33133, US |
| Mail Address: | 2601 South Bayshore Drive, Suite 900, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Goubert David | President | 2601 South Bayshore Drive, Suite 900, Miami, FL, 33133 |
| Miles Charles | Vice President | 2601 South Bayshore Drive, Suite 900, Miami, FL, 33133 |
| Fisher Paul | Vice President | 2601 South Bayshore Drive, Suite 900, Miami, FL, 33133 |
| Goubert David | Manager | 2601 South Bayshore Drive, Suite 900, Miami, FL, 33133 |
| Miles Charles | Manager | 2601 South Bayshore Drive, Suite 900, Miami, FL, 33133 |
| Fisher Paul | Manager | 2601 South Bayshore Drive, Suite 900, Miami, FL, 33133 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000028575 | LIBERTY HEALTH SCIENCES | ACTIVE | 2023-03-02 | 2028-12-31 | - | 2601 SOUTH BAYSHORE DR STE 900, MIAMI, FL, 33133 |
| G22000125320 | AYR CANNABIS DISPENSARY | ACTIVE | 2022-10-06 | 2027-12-31 | - | 2601 SOUTH BAYSHORE DR STE 900, MIAMI, FL, 33133 |
| G22000036777 | AYR | ACTIVE | 2022-03-22 | 2027-12-31 | - | 2601 SOUTH BAYSHORE DR,STE 900, MIAMI, FL, 33133 |
| G22000013125 | AYR WELLNESS | ACTIVE | 2022-02-01 | 2027-12-31 | - | 2601 SOUTH BAYSHORE DR., STE, 900, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 2601 South Bayshore Drive, Suite 900, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 2601 South Bayshore Drive, Suite 900, Miami, FL 33133 | - |
| LC AMENDMENT | 2021-08-30 | - | - |
| LC STMNT OF RA/RO CHG | 2021-05-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC AMENDMENT | 2019-08-05 | - | - |
| LC AMENDMENT | 2019-05-29 | - | - |
| LC AMENDMENT | 2019-01-03 | - | - |
| LC AMENDMENT | 2018-10-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-14 |
| AMENDED ANNUAL REPORT | 2024-06-27 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-08 |
| AMENDED ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2022-03-23 |
| LC Amendment | 2021-08-30 |
| CORLCRACHG | 2021-05-14 |
| AMENDED ANNUAL REPORT | 2021-03-25 |
| AMENDED ANNUAL REPORT | 2021-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
