| Entity Name: | DJM INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DJM INVESTMENTS, L.L.C. 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: | 11 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000018900 |
| FEI/EIN Number |
202431363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30 AVE, SUITE 318, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30 AVE, SUITE 318, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ MIGUEL | Manager | 21403 NE 18TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| RUIZ JOAQUIN | Managing Member | 1021 VIA LINTERNA, TUCSON, AZ, 85718 |
| RUIZ MIGUEL | Agent | 20900 NE 30 AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | 20900 NE 30 AVE, 318, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-01 | 20900 NE 30 AVE, SUITE 318, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-01 | 20900 NE 30 AVE, SUITE 318, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-18 |
| Florida Limited Liability | 2004-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
