Entity Name: | DR GROUP INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DR GROUP INVESTMENT 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 Mar 2011 (14 years ago) |
Document Number: | L11000037201 |
FEI/EIN Number |
451209501
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1931 NW 150 AVE, PEMBROKE PINES, FL, 33028, US |
Mail Address: | 1931 NW 150 AVE, PEMBROKE PINES, FL, 33028, US |
ZIP code: | 33028 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SILVAS FINANCIAL SERVICES, LLC | Agent | - |
ROSALES DAVID | Managing Member | 1931 NW 150 AVE, PEMBROKE PINES, FL, 33028 |
ORTEGA ALIX | Managing Member | 1931 NW 150 AVE, PEMBROKE PINES, FL, 33028 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000106486 | DR IMPORTS GROUP | EXPIRED | 2019-09-30 | 2024-12-31 | - | 1931 NW 150 AVE SUITE 247, PEMBROKE PINES, FL, 33028 |
G12000103933 | DR GROUP CONSULTORES | EXPIRED | 2012-10-25 | 2017-12-31 | - | 4210 SABAL RIDGE CIR, WESTON, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-03-25 | SILVAS FINANCIAL SERVICES, LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 1931 NW 150 AVE, STE 247, PEMBROKE PINES, FL 33028 | - |
CHANGE OF MAILING ADDRESS | 2018-04-27 | 1931 NW 150 AVE, STE 247, PEMBROKE PINES, FL 33028 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-13 |
ANNUAL REPORT | 2023-03-25 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-05-15 |
ANNUAL REPORT | 2019-03-30 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-02 |
ANNUAL REPORT | 2016-02-03 |
ANNUAL REPORT | 2015-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State