| Entity Name: | D.D.I. INVESTMENTS 1600 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.D.I. INVESTMENTS 1600 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: | 27 Jan 2006 (19 years ago) |
| Date of dissolution: | 14 Mar 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2008 (17 years ago) |
| Document Number: | L06000009609 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1236 NORTHEAST 99 STREET, MIAMI SHORES, FL, 33138 |
| Mail Address: | 1236 NE 99 STREET, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUI ISABEL | Managing Member | 1236 NORTHEAST 99 STREET, MIAMI SHORES, FL, 33138 |
| LOUIE DENNIS | Agent | 1236 NORTHEAST 99 STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-03-14 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-03-14 |
| ANNUAL REPORT | 2007-01-23 |
| Florida Limited Liability | 2006-01-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
