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DEA INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

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

DEA INVESTMENTS GROUP, 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: 20 Apr 2012 (13 years ago)
Document Number: L12000053941
FEI/EIN Number 45-5117526

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

Address: 6040 SW 84TH AVENUE, MIAMI, FL, 33143, US
Mail Address: 6040 SW 84TH AVENUE, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA DIEGO E Manager 6040 SW 84TH AVENUE, MIAMI, FL, 33143
ACOSTA FRANCES D Manager 6040 SW 84TH AVENUE, MIAMI, FL, 33143
ACOSTA DIEGO E Agent 6040 SW 84 AVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 6040 SW 84TH AVENUE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2014-01-09 6040 SW 84TH AVENUE, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2014-01-09 ACOSTA, DIEGO E -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 6040 SW 84 AVE, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State