Entity Name: | D.J. INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D.J. INVESTMENT, 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: | 03 May 2005 (20 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L05000043567 |
FEI/EIN Number |
202780004
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1825 Main Street, Weston, FL, 33326, US |
Mail Address: | 1825 Main Street, Weston, FL, 33326, US |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Briceno Douglas A | Manager | 1825 Main Street, Weston, FL, 33326 |
Briceno Jean C | Manager | 1825 Main Street, Weston, FL, 33326 |
Briceno Douglas A | Member | 1825 Main Street, Weston, FL, 33326 |
BRICENO DOUGLAS A | Agent | 1825 Main Street, Weston, FL, 33326 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000057490 | DJ FISHERY TRADING | EXPIRED | 2014-06-11 | 2019-12-31 | - | 7412 NW 108TH PL, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2025-04-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2023-01-17 | 1825 Main Street, Weston, FL 33326 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 1825 Main Street, Weston, FL 33326 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 1825 Main Street, Weston, FL 33326 | - |
REINSTATEMENT | 2023-01-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2020-08-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-04-25 | BRICENO, DOUGLAS A | - |
Name | Date |
---|---|
REINSTATEMENT | 2023-01-17 |
AMENDED ANNUAL REPORT | 2020-10-05 |
REINSTATEMENT | 2020-08-08 |
ANNUAL REPORT | 2015-04-28 |
ANNUAL REPORT | 2014-04-25 |
LC Amendment | 2013-12-23 |
ANNUAL REPORT | 2013-04-06 |
ANNUAL REPORT | 2012-04-26 |
REINSTATEMENT | 2011-03-28 |
ANNUAL REPORT | 2009-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State