| Entity Name: | DOHENY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOHENY 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: | 07 Sep 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000189820 |
| FEI/EIN Number |
82-2735261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9140 SW 23RD STREET, DAVIE, FL, 33324, US |
| Mail Address: | 9140 SW 23RD STREET, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLANO DAVID | Authorized Member | 9140 SW 23RD STREET, DAVIE, FL, 33324 |
| FORTUNE JOE | Authorized Member | 9140 SW 23RD STREET, DAVIE, FL, 33324 |
| GARRAMBONE SCOT | Chief Financial Officer | 9140 SW 23RD STREET, DAVIE, FL, 33324 |
| DELGADO ANGELA | Agent | 9140 SW 23RD STREET, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-09 | DELGADO, ANGELA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
