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DAREIKOS INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: DAREIKOS INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAREIKOS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Apr 2013 (12 years ago)
Document Number: L13000060534
FEI/EIN Number 46-2702286

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7480 Fairway Drive, Suite 205, Miami Lakes, FL, 33014-6879, US
Mail Address: 7480 Fairway Drive, Suite 205, Miami Lakes, FL, 33014-6879, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENRIQUEZ CARLOS A Manager 7480 Fairway Drive, Miami Lakes, FL, 330146879
ENRIQUEZ CARLOS A Agent 7480 Fairway Drive, Miami Lakes, FL, 330146879

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-05 7480 Fairway Drive, Suite 205, Miami Lakes, FL 33014-6879 -
CHANGE OF MAILING ADDRESS 2021-03-05 7480 Fairway Drive, Suite 205, Miami Lakes, FL 33014-6879 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-05 7480 Fairway Drive, Suite 205, Miami Lakes, FL 33014-6879 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State