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D.I. INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: D.I. INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.I. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Mar 2007 (18 years ago)
Date of dissolution: 10 Sep 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2007 (18 years ago)
Document Number: L07000027771
Address: 2901 NE 39TH STREET, LIGHTHOUSE POINT, FL, 33064
Mail Address: 2901 NE 39TH STREET, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SECURITY TRUST CO., INC. Manager 223 N. PROSPECT STREET, STE. 202, HAGERSTOWN, MD, 21740
RANADE DEEPAK Manager 2901 NE 39TH STREET, LIGHTHOUSE POINT, FL, 33064
RANADE DEEPAK Agent 2901 NE 39TH STREET, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-09-10 - -

Documents

Name Date
LC Voluntary Dissolution 2007-09-10
Florida Limited Liability 2007-03-13

Date of last update: 01 Jun 2025

Sources: Florida Department of State