Entity Name: | DYNAMIC INVESTMENTS ENTERPRISE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DYNAMIC INVESTMENTS ENTERPRISE, 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 Aug 2005 (20 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L05000076784 |
FEI/EIN Number |
204136772
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
Mail Address: | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA FLORES EDUARDO D | Managing Member | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
RAMONDA DARIO O | Managing Member | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
REALTY INVESTMENT GROUP OF FLORIDA, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-23 | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2010-03-23 | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-03-23 | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-03-23 |
ANNUAL REPORT | 2009-06-20 |
ANNUAL REPORT | 2008-05-08 |
ANNUAL REPORT | 2007-03-07 |
ANNUAL REPORT | 2006-03-29 |
Florida Limited Liability | 2005-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State