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DESIREE'S INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DESIREE'S INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESIREE'S 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.
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 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jun 2012 (13 years ago)
Document Number: L12000081400
FEI/EIN Number 45-5630927

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

Address: 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US
Mail Address: 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVALOS MARIA R Manager 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149
DAVALOS MARIA R Agent 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 104 CRANDON BLVD, APT 419, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-02-21 104 CRANDON BLVD, APT 419, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2024-02-21 DAVALOS, MARIA R -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 104 CRANDON BLVD, APT 419, KEY BISCAYNE, FL 33149 -
LC AMENDMENT 2012-06-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State