| Entity Name: | DAROKI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAROKI 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: | 14 Jul 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000070451 |
| FEI/EIN Number |
205216058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11606 Sunburst Marble Rd, RIVERVIEW, FL, 33579, US |
| Mail Address: | 11606 Sunburst Marble Rd, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WICKS DARRON E | Managing Member | 11606 Sunburst Marble Rd, RIVERVIEW, FL, 33579 |
| LAMBERT JUDITH S | Agent | 669A WEST LUMSDEN ROAD, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-03 | 11606 Sunburst Marble Rd, RIVERVIEW, FL 33579 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-03 | 11606 Sunburst Marble Rd, RIVERVIEW, FL 33579 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-07-11 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
