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DNJCM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DNJCM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNJCM 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: 14 Mar 2017 (8 years ago)
Date of dissolution: 30 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2017 (8 years ago)
Document Number: L17000058784
Address: 9740 MARLIN RD, CUTLER BAY, FL, 33157
Mail Address: 10850 SW 63 ST, MIAMI, FL, 33173
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAGA DAYRON Manager 10850 SW 63 ST, MIAMI, FL, 33173
ACOSTA JEAN Manager 9740 MARLIN RD, CUTLER BAY, FL, 33157
FRAGA DAYRON Agent 10850 SW 63 ST, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-30 - -

Documents

Name Date
Florida Limited Liability 2017-03-14

Date of last update: 02 May 2025

Sources: Florida Department of State