| Entity Name: | DJM INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DJM 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. |
| 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: | 30 May 2012 (13 years ago) |
| Document Number: | L12000072110 |
| FEI/EIN Number |
45-5392957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 Hollywood Blvd., Hollywood, FL, 33021, US |
| Mail Address: | 3440 Hollywood Blvd., Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Jairo A | Managing Member | 3440 Hollywood Blvd., Hollywood, FL, 33021 |
| Gonzalez Miguel A | Auth | 3440 Hollywood Blvd., Hollywood, FL, 33021 |
| Gonzalez Melissa | Agent | 3440 Hollywood Blvd., Hollywood, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000006897 | CASA MIAMI TRAVEL | EXPIRED | 2017-01-19 | 2022-12-31 | - | 3440 HOLLYWOOD BLVD. SUITE 415, HOLLYWOOD, FL, 33021 |
| G16000035436 | CASA MIAMI REALTY | ACTIVE | 2016-04-07 | 2026-12-31 | - | 3440 HOLLYWOOD BLVD, SUITE 415, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | Gonzalez, Melissa | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-20 | 3440 Hollywood Blvd., Suite 415, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-20 | 3440 Hollywood Blvd., Suite 415, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-20 | 3440 Hollywood Blvd., Suite 415, Hollywood, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
