| Entity Name: | DS INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DS INVESTMENTS I, 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: | 13 Aug 2012 (13 years ago) |
| Document Number: | L12000103909 |
| FEI/EIN Number |
46-0777855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 Miami Road, Ft Lauderdale, FL, 33316, US |
| Mail Address: | 2550 Miami Road, Ft Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300H60VYFYR1D0V34 | L12000103909 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| Daiagi Scott | Manager | 2550 Miami Road, Ft Lauderdale, FL, 33316 |
| Tuxbury Lori | Agent | 2550 Miami Road, Ft Lauderdale, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 2550 Miami Road, Ft Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 2550 Miami Road, Ft Lauderdale, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | Tuxbury, Lori | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 2550 Miami Road, Ft Lauderdale, FL 33316 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
