Search icon

D.J. INVESTMENT, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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