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DONNA,INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: DONNA,INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DONNA,INVESTMENTS, L.L.C. 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: 24 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000011375
FEI/EIN Number 45-4372525

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

Address: 15465 LAKES OF DELRAY BLVD, C-102, DELRAY BEACH, FL, 33484
Mail Address: 15465 LAKES OF DELRAY BLVD, C-102, DELRAY BEACH, FL, 33484
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUGLIESE MICHAEL F Manager 15465 LAKES OF DELRAY BLVD C 102, DELRAY BEACH, FL, 33484
PUGLIESE DOMENICA M Manager 15465 LAKES OF DELRAY C-102, DELRAY BEACH, FL, 33484
PUGLIESE MICHAEL F Agent 15465 LAKES OF DELRAY BLVD, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-01-18
ANNUAL REPORT 2013-01-10
Florida Limited Liability 2012-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State