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DIDI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DIDI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Nov 2011 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000132027
FEI/EIN Number 45-3843477

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

Address: 3352 Bristol Place, Tarpon Springs, FL, 34688, US
Mail Address: 3352 Bristol Place, Tarpon Springs, FL, 34688, US
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONROE DIANE Managing Member 3352 Bristol Place, Tarpon Springs, FL, 34688
MONROE DANA Manager 3352 Bristol Place, Tarpon Springs, FL, 34688
Treuhaft Joel S Agent 3060 Alternate 19, Palm Harbor, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 Treuhaft, Joel S. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 3060 Alternate 19, Suite B-17, Palm Harbor, FL 34683 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 3352 Bristol Place, Tarpon Springs, FL 34688 -
CHANGE OF MAILING ADDRESS 2017-05-01 3352 Bristol Place, Tarpon Springs, FL 34688 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State