| Entity Name: | DK GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DK 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: | 15 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Dec 2013 (11 years ago) |
| Document Number: | L13000039268 |
| FEI/EIN Number |
46-2285799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 65 nw 95 st, MIAMI SHORES, FL, 33150, US |
| Mail Address: | 65 nw 95 st, miami shores, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS KAREN E | Managing Member | 185 SW 7 ST, MIAMI, FL, 33130 |
| Ramos Karen | Agent | 65 nw 95 st, MIAMI SHORES, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000024551 | DK GLOBAL REALTY | ACTIVE | 2021-02-19 | 2026-12-31 | - | 185 SW 7 ST APT 2705, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-24 | 65 nw 95 st, MIAMI SHORES, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-24 | 65 nw 95 st, MIAMI SHORES, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-24 | Ramos, Karen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-24 | 65 nw 95 st, MIAMI SHORES, FL 33150 | - |
| LC AMENDMENT | 2013-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1141107401 | 2020-05-04 | 0455 | PPP | 185 SW 7TH ST APT 2705, MIAMI, FL, 33130-2977 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9669308501 | 2021-03-12 | 0455 | PPS | 185 SW 7th St, Miami, FL, 33130-2990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
