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