| Entity Name: | DONI INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DONI INVESTMENT PROPERTIES 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: | 01 Feb 2008 (17 years ago) |
| Document Number: | L08000011779 |
| FEI/EIN Number |
261885311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10408 W STATE RD 84, 101, DAVIE, FL, 33324 |
| Mail Address: | 10408 W STATE RD 84, 101, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONI MOHAMMAD A | Managing Member | 10408 W STATE RD 84 # 101, DAVIE, FL, 33324 |
| SURIYA SALEM | Secretary | 10408 W STATE RD 84 # 101, DAVIE, FL, 33324 |
| AMDANI ASHRAF M | Member | 10408 W STATE RD 84, DAVIE, FL, 33324 |
| BILLOO YASIR | Agent | 10408 W STATE RD 84, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | BILLOO, YASIR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 10408 W STATE RD 84, 101, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 10408 W STATE RD 84, 101, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 10408 W STATE RD 84, 101, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
