| Entity Name: | DEE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEE 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: | 09 Dec 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000032853 |
| FEI/EIN Number |
161643639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9056 N MILITARY TRAIL, A, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 4521 PGA BLVD, #247, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONG DEBORAH | Manager | 9056 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410 |
| DIDOMENICO OTTAVIO | Managing Member | 9056 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410 |
| DIDOMENICO OTTAVIO | Agent | 9056 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-06 | DIDOMENICO, OTTAVIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-26 | 9056 N MILITARY TRAIL, A, PALM BEACH GARDENS, FL 33410 | - |
| CANCEL ADM DISS/REV | 2005-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-07-08 | 9056 N MILITARY TRAIL, A, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-08 | 9056 N MILITARY TRAIL, A, PALM BEACH GARDENS, FL 33410 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900015477 | LAPSED | 05-CC-6433 (73) | ORANGE CTY CRT CIVIL DIV | 2006-10-04 | 2011-10-23 | $10928.52 | INFINITE ENERGY, INC., 7001 S.W. 24TH AVE., GAINESVILLE, FL 32607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-06 |
| REINSTATEMENT | 2005-10-26 |
| ANNUAL REPORT | 2004-01-10 |
| ANNUAL REPORT | 2003-07-08 |
| Florida Limited Liabilites | 2002-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
