DEE INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | DEE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Dec 2002 (23 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 |
| 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 |
| City: | Palm Beach Gardens |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State