| Entity Name: | DJC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DJC 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: | 17 Nov 2004 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2006 (19 years ago) |
| Document Number: | L04000083461 |
| FEI/EIN Number |
743134537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13449 N. W. 42ND AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | 13449 N. W. 42ND AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ NICOLAS A | Managing Member | 13449 N. W. 42ND AVENUE, OPA LOCKA, FL, 33054 |
| WHITEBOOK DANIEL S | Agent | 13449 N. W. 42ND AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 13449 N. W. 42ND AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 13449 N. W. 42ND AVENUE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-08 | 13449 N. W. 42ND AVENUE, OPA LOCKA, FL 33054 | - |
| LC AMENDMENT | 2006-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-05 | WHITEBOOK, DANIEL S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-09 |
| AMENDED ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
