| Entity Name: | DJ RENGIFO Y ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DJ RENGIFO Y ASSOCIATES, 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: | 22 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000042120 |
| FEI/EIN Number |
82-1205326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 VAN BUREN STREET, APT. 206B, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1900 VAN BUREN STREET, APT. 206B, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENGIFO-MARTINEZ DALING | Manager | 1900 VAN BUREN STREET APT 206B, HOLLYWOOD, FL, 33020 |
| Daling E. Rengifo Martinez | Agent | 1900 VAN BUREN STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-01-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | Daling E. Rengifo Martinez | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2017-04-05 | DJ RENGIFO Y ASSOCIATES, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000600676 | ACTIVE | 2023 CV 030649 | DIST. CT. DOVER COUNTY, CO | 2023-07-19 | 2028-12-07 | $272,403.86 | HIGHMORE CREDIT HORIZONS FUND, LLP, 1180 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| REINSTATEMENT | 2021-01-28 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-30 |
| LC Name Change | 2017-04-05 |
| Florida Limited Liability | 2017-02-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
