Entity Name: | 501 DJA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
501 DJA 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: | 22 Mar 2017 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L17000065698 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9500 SW 97TH STREET, MIAMI, FL, 33176, US |
Mail Address: | 9500 SW 97TH STREET, MIAMI, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RICO JORGE | Manager | 6342 NW 41ST STREET, MIAMI, FL, 33166 |
RIVERO ALEXANDER | Manager | 9500 SW 97TH STREET, MIAMI, FL, 33176 |
GONZALEZ DANIEL | Manager | 9600 SW 104 COURT, MIAMI, FL, 33176 |
ABRAMS PERLA FESQ. | Agent | 9500 SW 97TH STREET, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2019-03-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-03-22 | ABRAMS, PERLA F, ESQ. | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-22 | 9500 SW 97TH STREET, MIAMI, FL 33176 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2019-03-22 |
Florida Limited Liability | 2017-03-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State