| Entity Name: | D & I INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & I 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: |
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: | 30 Jul 2012 (13 years ago) |
| Date of dissolution: | 04 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2016 (9 years ago) |
| Document Number: | L12000097925 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 PALM BEACH LAKES BLVD., 209, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1920 PALM BEACH LAKES BLVD., 209, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE MICHAEL | Managing Member | 1920 PALM BEACH LAKES BLVD. STE 209, WEST PALM BEACH, FL, 33409 |
| GEORGE MICHAEL | Agent | 1920 PALM BEACH LAKES BLVD., WEST PALM BEACCH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1920 PALM BEACH LAKES BLVD., 209, WEST PALM BEACCH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 1920 PALM BEACH LAKES BLVD., 209, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 1920 PALM BEACH LAKES BLVD., 209, WEST PALM BEACH, FL 33409 | - |
| REINSTATEMENT | 2013-10-16 | - | - |
| LC AMENDMENT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-27 | GEORGE, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-04 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-29 |
| REINSTATEMENT | 2013-10-16 |
| LC Amendment | 2013-09-27 |
| LC Amendment | 2012-09-26 |
| Florida Limited Liability | 2012-07-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
