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DDI MANAGEMENT CONSTRUCTION & ENGINEERING LLC - Florida Company Profile

Company Details

Entity Name: DDI MANAGEMENT CONSTRUCTION & ENGINEERING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DDI MANAGEMENT CONSTRUCTION & ENGINEERING 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: 01 Apr 2011 (14 years ago)
Document Number: L11000039905
FEI/EIN Number 611648420

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4718 SW 74 AVE, MIAMI, FL, 33155, US
Mail Address: 4718 SW 74 AVE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLANEZ DANIEL Manager 4718 SW 74 AVE, MIAMI, FL, 33155
DIAZ JOSE L Manager 4718 SW 74 AVE, MIAMI, FL, 33155
DIAZ JOSE J Agent 4718 SW 74 AVE, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000137755 DDI MANAGEMENT ACTIVE 2021-10-13 2026-12-31 - 4718 SW 74 AVE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-02-04 4718 SW 74 AVE, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-18 4718 SW 74 AVE, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-18 4718 SW 74 AVE, MIAMI, FL 33155 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000090108 ACTIVE 1000000980118 MIAMI-DADE 2024-02-06 2034-02-14 $ 736.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-02-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2380963 Intrastate Non-Hazmat 2018-02-12 154475 2018 1 1 Private(Property)
Legal Name DDI MANAGEMENT CONSTRUCTION & ENGINEERING LLC
DBA Name -
Physical Address 4718 SW 74 AVENUE, MIAMI, FL, 33155, US
Mailing Address 4718 SW 74 AVENUE, MIAMI, FL, 33155, US
Phone (305) 567-9004
Fax (305) 567-9008
E-mail SERVICES@DDI-MANAGEMENT.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State