Entity Name: | DAJAM INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DAJAM 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: |
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 Oct 2015 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 23 Nov 2016 (8 years ago) |
Document Number: | L15000180265 |
FEI/EIN Number |
475401986
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13701 SW 88TH ST, MIAMI, FL, 33186, US |
Mail Address: | 13701 SW 88TH ST, MIAMI, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ JESUS ASr. | Auth | 9410 sw 170th psge, MIAMI, FL, 33196 |
MARTINEZ JESUS ASR | Agent | 9410 sw 170th psge, MIAMI, FL, 33196 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000122907 | GLOBAL MIGRA | ACTIVE | 2018-11-16 | 2028-12-31 | - | 13701 SW 88TH ST, 207, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-01-10 | 13701 SW 88TH ST, 207, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2023-01-10 | 13701 SW 88TH ST, 207, MIAMI, FL 33186 | - |
REGISTERED AGENT NAME CHANGED | 2021-01-09 | MARTINEZ, JESUS ANTONIO, SR | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 9410 sw 170th psge, MIAMI, FL 33196 | - |
REINSTATEMENT | 2016-11-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-24 |
ANNUAL REPORT | 2024-01-09 |
ANNUAL REPORT | 2023-01-10 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-03-06 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-01-21 |
REINSTATEMENT | 2016-11-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6636938905 | 2021-05-02 | 0455 | PPP | 13701 SW 88th St Ste 304A, Miami, FL, 33186-1309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State