| Entity Name: | D2HM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D2HM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Nov 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2011 (13 years ago) |
| Document Number: | L07000118872 |
| FEI/EIN Number |
262736602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1500 SE 5TH AVE, DANIA BEACH, FL, 33004 |
| Address: | 141 SW 19TH COURT, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DILIP | President | 1500 SE 5TH AVE, DANIA BEACH, FL, 33004 |
| Patel Dilip | Agent | 1500 Se 5th Ave, Dania Beach, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000181821 | CAMBRIA SUITES | EXPIRED | 2009-12-03 | 2024-12-31 | - | 1500 SE 5TH AVE, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | Patel, Dilip | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 1500 Se 5th Ave, Dania Beach, FL 33004 | - |
| REINSTATEMENT | 2011-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-25 | 141 SW 19TH COURT, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-25 | 141 SW 19TH COURT, DANIA BEACH, FL 33004 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000027467 | TERMINATED | 1000000393048 | BROWARD | 2012-12-26 | 2033-01-02 | $ 519.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000649076 | TERMINATED | 1000000175125 | BROWARD | 2010-06-03 | 2030-06-09 | $ 23,687.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9842037000 | 2020-04-09 | 0455 | PPP | 141 SW 19TH COURT, DANIA, FL, 33004-3110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5091048304 | 2021-01-25 | 0455 | PPS | 1500 SE 5th Ave, Dania, FL, 33004-4543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
