| Entity Name: | D2FT INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D2FT INVESTMENT 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: | 22 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Mar 2014 (11 years ago) |
| Document Number: | L14000011709 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14951 ROYAL OAKS LANE, 2604, NORTH MIAMI BEACH, FL, 33181 |
| Mail Address: | 14951 ROYAL OAKS LANE, 2604, NORTH MIAMI BEACH, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER LUIS E | Manager | 14951 ROYAL OAKS LANE, STE 2604, NMB, FL, 33181 |
| DIEGUEZ BELLO HORTENSIA T | Manager | 14951 ROYAL OAKS LANE, STE 2604, NMB, FL, 33181 |
| BRITO & BRITO ACCOUNTING INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-10 | BRITO & BRITO ACCOUNTING, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-10 | 407 LINCOLN ROAD,, SUITE 9A, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-03-27 | D2FT INVESTMENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-27 | 14951 ROYAL OAKS LANE, 2604, NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-27 | 14951 ROYAL OAKS LANE, 2604, NORTH MIAMI BEACH, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
