| Entity Name: | DEI GRATIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEI GRATIA 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: | 15 Oct 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000130840 |
| FEI/EIN Number |
32-0391834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5728 MAJOR BLVD., #510, ORLANDO, FL, 32819, US |
| Mail Address: | 5728 MAJOR BLVD., #510, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL IAN | Managing Member | 5728 MAJOR BLVD., #510, ORLANDO, FL, 32819 |
| POWELL PAULINA | Managing Member | 5728 MAJOR BLVD., #510, ORLANDO, FL, 32819 |
| BALDWIN ACCOUNTING, CPA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-13 | 5728 MAJOR BLVD., #510, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-13 | 5728 MAJOR BLVD., #510, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-13 |
| Florida Limited Liability | 2012-10-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
