| Entity Name: | DONLEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DONLEY 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: |
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: | 12 Jul 2005 (20 years ago) |
| Document Number: | L05000070138 |
| FEI/EIN Number |
203209219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3802 NE 207 ST, #2401, MIAMI, FL, 33180 |
| Mail Address: | 3802 NE 207 ST, #2401, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILU JOSEPH | Manager | 3802 N.E. 207TH STREET #2401, AVENTURA, FL, 33180 |
| BILU TOVA | Managing Member | 3802 NE 207TH STREET #2401, AVENTURA, FL, 33180 |
| BILU JOSEPH | Agent | 3802 NE 207 ST #2401, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-02 | 3802 NE 207 ST, #2401, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-02 | 3802 NE 207 ST, #2401, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-02 | 3802 NE 207 ST #2401, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
