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DS INVESTMENTS I, LLC

Company Details

Entity Name: DS INVESTMENTS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Aug 2012 (12 years ago)
Document Number: L12000103909
FEI/EIN Number 46-0777855
Address: 2550 Miami Road, Ft Lauderdale, FL 33316
Mail Address: 2550 Miami Road, Ft Lauderdale, FL 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300H60VYFYR1D0V34 L12000103909 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Daiagi, Scott, 2200 North 30 Road, Hollywood, US-FL, US, 33021
Headquarters 2200 North 30 Road, Hollywood, US-FL, US, 33021

Registration details

Registration Date 2017-09-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-08-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000103909

Agent

Name Role Address
Tuxbury, Lori Agent 2550 Miami Road, Ft Lauderdale, FL 33316

Managing Member

Name Role Address
Daiagi, Scott Managing Member 2550 Miami Road, Ft Lauderdale, FL 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 2550 Miami Road, Ft Lauderdale, FL 33316 No data
CHANGE OF MAILING ADDRESS 2022-03-31 2550 Miami Road, Ft Lauderdale, FL 33316 No data
REGISTERED AGENT NAME CHANGED 2022-03-31 Tuxbury, Lori No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 2550 Miami Road, Ft Lauderdale, FL 33316 No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29

Date of last update: 23 Jan 2025

Sources: Florida Department of State