| Entity Name: | DFH LAND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFH LAND 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: | 18 Sep 2013 (12 years ago) |
| Date of dissolution: | 31 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2018 (7 years ago) |
| Document Number: | L13000132586 |
| FEI/EIN Number |
46-3884261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. FLAGLER ST, #1200, MIAMI, FL, 33131 |
| Mail Address: | 169 E. FLAGLER ST, #1200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ DANYS | Managing Member | 169 E. FLAGLER ST. #1200, MIAMI, FL, 33131 |
| SCHWARTZ HENRY | Managing Member | 169 E. FLAGLER ST., MIAMI, FL, 33131 |
| SCHWARTZ FRANK | Managing Member | 169 E. FLAGLER ST. #1200, MIAMI, FL, 33131 |
| SCHWARTZ FRANK | Agent | 169 E. FLAGLER ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-02-26 |
| Florida Limited Liability | 2013-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
