Entity Name: | DJH INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DJH 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: | 31 Mar 2006 (19 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L06000033696 |
FEI/EIN Number |
204920289
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 2791, LAKELAND, FL, 33806, US |
Address: | 2027 HATTERAS PT, LAKELAND, FL, 33813, US |
ZIP code: | 33813 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HICKS DAVID J | Managing Member | PO BOX 2791, LAKELAND, FL, 33806 |
HICKS DAVID J | Agent | 2027 HATTERAS PT, LAKELAND, FL, 33813 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-03-03 | 2027 HATTERAS PT, LAKELAND, FL 33813 | - |
REGISTERED AGENT NAME CHANGED | 2007-03-03 | HICKS, DAVID J | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-03-03 | 2027 HATTERAS PT, LAKELAND, FL 33813 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000754955 | ACTIVE | 1000000351877 | POLK | 2012-10-16 | 2032-10-25 | $ 694.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-13 |
ANNUAL REPORT | 2008-01-16 |
ANNUAL REPORT | 2007-03-03 |
Florida Limited Liability | 2006-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State