| Entity Name: | DRK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DRK 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: | 12 Sep 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L03000034761 |
| FEI/EIN Number |
680566427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL, 34715 |
| Mail Address: | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL, 34715 |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ CARLOS | Managing Member | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL, 34715 |
| DESAI MITESH | Manager | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL, 34715 |
| CHITALIA DEVANG | Agent | 906 JAN MAR COURT, MINNEOLA, FL, 34715 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000105039 | FEDERAL SOLUTIONS ALLIANCE | EXPIRED | 2009-05-07 | 2014-12-31 | - | 318 CRTITTENDEN ST, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-03 | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-03 | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL 34715 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-03 | CHITALIA, DEVANG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-03 | 906 JAN MAR COURT, SUITE C, MINNEOLA, FL 34715 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000257288 | TERMINATED | 1000000448072 | LAKE | 2012-12-28 | 2033-01-30 | $ 3,651.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-08-03 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
