| Entity Name: | D K INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D K 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: | 04 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000046120 |
| FEI/EIN Number |
113748879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2517 SE 15TH PL, CAPE CORAL, FL, 33914 |
| Mail Address: | 2517 SE 15TH PL, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRENCE DAVID G | Vice President | 2517 SE 15TH PLACE, CAPE CORAL, FL, 33914 |
| TORRENCE DAVID G | Agent | 2517 SE 15TH PL, CAPE CORAL, FL, 33914 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08073900279 | GLOBAL CONSTRUCTION STAFFING | EXPIRED | 2008-03-13 | 2013-12-31 | - | 2517 SW 15TH PLACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2008-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-18 | 2517 SE 15TH PL, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-18 | 2517 SE 15TH PL, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-18 | TORRENCE, DAVID G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-18 | 2517 SE 15TH PL, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| LC Amendment | 2008-02-18 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-30 |
| Florida Limited Liabilites | 2005-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
