| Entity Name: | D & I INTERNATIONAL REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & I INTERNATIONAL REALTY, 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: |
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: | 17 Jan 2012 (13 years ago) |
| Date of dissolution: | 21 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2013 (12 years ago) |
| Document Number: | L12000006871 |
| FEI/EIN Number |
45-4282930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIRCLE, 715, CORAL GABLES, FL, 33134 |
| Mail Address: | 11200 SW 114 TERRACE, MIAMI, FL, 33176 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS LUIS I | Managing Member | 15961 SW 146 TERRACE, MIAMI, FL, 33196 |
| DIAZ MICHAEL A | Agent | 11200 SW 114 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-21 | - | - |
| LC AMENDMENT | 2012-01-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-21 |
| ANNUAL REPORT | 2013-04-15 |
| LC Amendment | 2012-01-24 |
| Florida Limited Liability | 2012-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
