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DHEDHY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DHEDHY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DHEDHY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Feb 2005 (20 years ago)
Document Number: L05000013400
FEI/EIN Number 861131980

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6251 N. POWERLINE RD., POMPANO BEACH, FL, 33069
Mail Address: 11285 NW 49th STREET, CORAL SPRINGS, FL, 33067, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAJID SHAFI Managing Member 5796 NW 48TH DR, CORAL SPRINGS, FL, 33067
MAJID AFZAL Managing Member 5796 NW 48TH DR, CORAL SPRINGS, FL, 33067
MAJID SHAFI Agent 11285 NW 49 STREET, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2013-04-04 6251 N. POWERLINE RD., POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-11 11285 NW 49 STREET, CORAL SPRINGS, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-20 6251 N. POWERLINE RD., POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28

Date of last update: 01 May 2025

Sources: Florida Department of State