| Entity Name: | DTJ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTJ 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: | 11 Aug 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | L08000076934 |
| FEI/EIN Number |
263504637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 ISLAND BLVD, APARTMENT 2906, AVENTURA, FL, 33160, US |
| Mail Address: | 2600 ISLAND BLVD, APARTMENT 2906, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWINGER NATHAN | Manager | 2600 ISLAND BLVD #2906, AVENTURA, FL, 33160 |
| LEWINGER SARA T | Manager | 2600 ISLAND BLVD #2906, AVENTURA, FL, 33160 |
| russo esther d | Agent | 2600 ISLAND BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | russo, esther d. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 2600 ISLAND BLVD, APARTMENT 2906, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-29 | 2600 ISLAND BLVD, APARTMENT 2906, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-29 | 2600 ISLAND BLVD, APARTMENT 2906, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-29 |
| CORLCRACHG | 2020-06-26 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7176537703 | 2020-05-01 | 0455 | PPP | 2600 ISLAND BLVD APT 2906, AVENTURA, FL, 33160-5212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
