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501 DJA INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2019-03-22
Florida Limited Liability 2017-03-22

Date of last update: 03 May 2025

Sources: Florida Department of State