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DINH & DINH INVESTMENT LLC. - Florida Company Profile

Company Details

Entity Name: DINH & DINH INVESTMENT LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DINH & DINH 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.
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: 01 Feb 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2019 (5 years ago)
Document Number: L16000030314
FEI/EIN Number 81-1507806

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

Address: 3900 COOL WATER CT., WINTER PARK, FL, 32792, US
Mail Address: 3900 COOL WATER CT., WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINH THUAN V Manager 3900 COOL WATER CT., WINTER PARK, FL, 32792
DINH TRANG T Manager 3900 COOL WATER CT., WINTER PARK, FL, 32792
DINH TRANG T Agent 3900 COOL WATER CT., WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-12-02 - -
REGISTERED AGENT NAME CHANGED 2019-12-02 DINH, TRANG THI -
LC AMENDMENT AND NAME CHANGE 2018-09-04 DINH & DINH INVESTMENT LLC. -
LC AMENDMENT AND NAME CHANGE 2017-11-02 DINH & DINH INVESTMENT LLC -
CHANGE OF PRINCIPAL ADDRESS 2017-11-02 3900 COOL WATER CT., WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2017-11-02 3900 COOL WATER CT., WINTER PARK, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-03
LC Amendment 2019-12-02
ANNUAL REPORT 2019-02-26
LC Amendment and Name Change 2018-09-04
ANNUAL REPORT 2018-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State