| Entity Name: | D1 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D1 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: | 19 Jun 2015 (10 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: | L15000105924 |
| Address: | 8181 N.W. 14 STREET, SUITE 300, DORAL, FL, 33126 |
| Mail Address: | 8181 N.W. 14 STREET, SUITE 300, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAL JOSE | Manager | 8181 N.W. 14 STREET, SUITE 300, DORAL, FL, 33126 |
| PEREZ RAFAEL A | Manager | 8181 N.W. 14 STREET, SUITE 300, DORAL, FL, 33126 |
| PEREZ RAFAEL A | Agent | 806 S. DOUGLAS ROAD, SUITE 625, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
