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DR GROUP INVESTMENT LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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