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DJ GROUP REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: DJ GROUP REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DJ GROUP REAL ESTATE 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: 17 Jun 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 Mar 2017 (8 years ago)
Document Number: L15000104614
FEI/EIN Number 47-4717596

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

Address: 17121 COLLINS AVE, Sunny Isles Beach, FL, 33160, US
Mail Address: 17121 COLLINS AVE, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez Botero Juliana Manager 400 Sunny Isles Boulevard, Sunny Isles Beach, FL, 33160
Perez Botero Diego Manager 400 Sunny Isles Boulevard, Sunny Isles Beach, FL, 33160
CORPORATE MAINTENANCE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 17121 COLLINS AVE, APT 4204, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-01-08 17121 COLLINS AVE, APT 4204, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 -
MERGER 2017-03-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000169309

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-23
AMENDED ANNUAL REPORT 2017-03-29
Merger 2017-03-09
ANNUAL REPORT 2017-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State