| Entity Name: | DONALD'S INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DONALD'S 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: | 02 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000000832 |
| FEI/EIN Number |
080413987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 NE 124 STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 210 NE 124 STREET, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPPING MARSHANELL | Managing Member | 210 NE 124 STREET, NORTH MIAMI, FL, 33161 |
| TOPPING MARSHANELL | Agent | 210 NE 124 STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-14 | 210 NE 124 STREET, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-14 | TOPPING, MARSHANELL | - |
| CONVERSION | 2008-01-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000159147. CONVERSION NUMBER 500000071395 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-02-08 |
| REINSTATEMENT | 2010-12-03 |
| ANNUAL REPORT | 2009-02-14 |
| Florida Limited Liability | 2008-01-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
