| Entity Name: | DS18 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DS18 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: | 28 May 2015 (10 years ago) |
| Date of dissolution: | 21 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2016 (8 years ago) |
| Document Number: | L15000093762 |
| FEI/EIN Number |
47-4134302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 SW 1ST AVE, MIAMI, FL, 33130, US |
| Mail Address: | 600 SW 1ST AVE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA JOSE V | Managing Member | 600 SW 1ST AVE, MIAMI, FL, 33130 |
| LOOR JOSE | Agent | 99 SW 7TH STREET UNIT B, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-21 | - | - |
| REINSTATEMENT | 2016-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-09 | LOOR, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-12-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-07 | 99 SW 7TH STREET UNIT B, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-11-09 |
| LC Amendment | 2015-12-07 |
| Florida Limited Liability | 2015-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
