| Entity Name: | DRK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DRK 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: | 18 Jan 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 May 2018 (7 years ago) |
| Document Number: | L17000011083 |
| FEI/EIN Number |
38-4025035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21150 NE 38TH AVE, STE 1405, AVENTURA, FL, 33180, US |
| Mail Address: | 21150 NE 38TH AVE, STE 1405, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAFIF DAVID | Manager | 1110 BRICKELL AVE., STE. 310, MIAMI, FL, 33131 |
| KHAFIF RAQUEL | Manager | 1110 BRICKELL AVE., STE. 310, MIAMI, FL, 33131 |
| KHAFIF MENAHEM | Manager | 1110 BRICKELL AVE., STE. 310, MIAMI, FL, 33131 |
| FL CORPORATE SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | FL CORPORATE SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 10305 NW 41 STREET, STE 215, DORAL, FL 33178 | - |
| LC STMNT OF RA/RO CHG | 2018-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-29 | 21150 NE 38TH AVE, STE 1405, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-29 | 21150 NE 38TH AVE, STE 1405, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-25 |
| CORLCRACHG | 2018-05-29 |
| ANNUAL REPORT | 2018-03-01 |
| Florida Limited Liability | 2017-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
