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DJM RE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DJM RE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DJM RE HOLDINGS, 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: 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: 12 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000113787
FEI/EIN Number 46-3374180

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

Address: 800 S DIXIE HWY, 308, CORAL GABLES, FL, 33146
Mail Address: 800 S DIXIE HWY, 308, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTHA DANIEL J Agent 800 S DIXIE HWY, CORAL GABLES, FL, 33146
MOTHA DANIEL J Manager 800 S DIXIE HWY 308, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-03-19
Florida Limited Liability 2013-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State