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DJ GLOBAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DJ GLOBAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DJ GLOBAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000049008
FEI/EIN Number 81-1730788

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

Address: 1273 NE 92ND ST, MIAMI SHORES, FL, 33138, US
Mail Address: 1273 NE 92ND ST, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALLAS DANIEL Manager 1273 NE 92ND ST, MIAMI SHORES, FL, 33138
PALLAS NICOLAS Manager 1273 NE 92ND ST, MIAMI SHORES, FL, 33138
GONZALEZ JULIO Manager 1273 NE 92ND ST, MIAMI SHORES, FL, 33138
GONZALEZ JULIO Agent 1273 NE 92ND ST, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-03-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State