| Entity Name: | D INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D 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. |
| 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: | 31 Jan 2012 (13 years ago) |
| Document Number: | L12000014985 |
| FEI/EIN Number |
45-4412057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4730 East 10 Lane, hialeah, FL, 33013, US |
| Mail Address: | 4730 East 10 Lane, hialeah, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ DIEGO | Manager | 4730 East 10 Lane, hialeah, FL, 33013 |
| HERNANDEZ DIEGO | Agent | 4730 East 10 Lane, hialeah, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-18 | 4730 East 10 Lane, hialeah, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-18 | 4730 East 10 Lane, hialeah, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-18 | HERNANDEZ, DIEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-18 | 4730 East 10 Lane, hialeah, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
