| Entity Name: | DS GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DS GLOBAL 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: |
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: | 07 Sep 2012 (13 years ago) |
| Document Number: | L12000114629 |
| FEI/EIN Number |
46-2451972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 95 Street, Surfside, FL, 33154, US |
| Mail Address: | 250 95 Street, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOSHAN FREDERIC D | Managing Member | 250 95 Street, Surfside, FL, 33154 |
| SHOSHAN FREDERIC D | Agent | 250 95 Street, Surfside, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000055497 | MEDICAL & COMPANY | ACTIVE | 2020-05-19 | 2025-12-31 | - | 10101 COLLINS AVENUE, 4TH FLOOR 4A, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 250 95 Street, Suite 545951, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 250 95 Street, Suite 545951, Surfside, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 250 95 Street, Suite 545951, Surfside, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4232448709 | 2021-04-01 | 0455 | PPP | 10101 Collins Ave, Bal Harbour, FL, 33154-1656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
