| Entity Name: | DC ONE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DC ONE 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: | 22 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000028674 |
| FEI/EIN Number |
202552160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10693 WILES ROAD, SUITE #173, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 10693 WILES ROAD, SUITE# 173, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHBOUKI NASSER | Managing Member | 10693 WILES ROAD SUITE#173, CORAL SPINGS, FL, 33076 |
| CHBOUKI ABDELKARIM | Managing Member | 10693 WILDS ROAD SUITE #173, CORAL SPRINGS, FL, 33076 |
| DUCLAS & DUCLAS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-30 | 10693 WILES ROAD, SUITE #173, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-30 | 10693 WILES ROAD, SUITE #173, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-30 | 10620 GRIFFIN ROAD, SUITE 101, COOPER CITY, FL 33328 | - |
| LC AMENDMENT | 2007-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-30 |
| ANNUAL REPORT | 2008-02-02 |
| LC Amendment | 2007-10-17 |
| Off/Dir Resignation | 2007-06-05 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liability | 2005-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
