Entity Name: | DOI INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DOI 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: | 10 Apr 2013 (12 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L13000052452 |
FEI/EIN Number |
68-0683153
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1016 THOMAS DRIVE, UNIT 297, PANAMA CITY BCH, FL, 32408, US |
Mail Address: | 1016 THOMAS DRIVE, UNIT 297, PANAMA CITY BCH, FL, 32408, US |
ZIP code: | 32408 |
County: | Bay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DAFNE ITAI | Managing Member | 1016 THOMAS DRIVE, PANAMA CITY BCH, FL, 32408 |
BRISK LLC | Auth | - |
BRISK LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-04-15 | BRISK LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-03 | 1016 THOMAS DRIVE, UNIT 297, PANAMA CITY BCH, FL 32408 | - |
CHANGE OF MAILING ADDRESS | 2014-03-03 | 1016 THOMAS DRIVE, UNIT 297, PANAMA CITY BCH, FL 32408 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-03 | 1016 THOMAS DRIVE, UNIT 297, PANAMA CITY BCH, FL 32408 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-04-17 |
ANNUAL REPORT | 2020-04-15 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-03-15 |
ANNUAL REPORT | 2017-02-25 |
ANNUAL REPORT | 2016-02-11 |
ANNUAL REPORT | 2015-03-07 |
ANNUAL REPORT | 2014-03-03 |
Florida Limited Liability | 2013-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State