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DRAGON 823 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DRAGON 823 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DRAGON 823 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 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000019397
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 W. Bay to Bay Boulevard, Tampa, FL, 33629, US
Mail Address: 2900 W. Bay to Bay Boulevard, Tampa, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shah Dipa Manager 2900 W. Bay to Bay Boulevard, Tampa, FL, 33629
SHAH DIPA Agent 2900 W. Bay to Bay Boulevard, Tampa, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-02 2900 W. Bay to Bay Boulevard, #1101, Tampa, FL 33629 -
CHANGE OF MAILING ADDRESS 2020-06-02 2900 W. Bay to Bay Boulevard, #1101, Tampa, FL 33629 -
REGISTERED AGENT NAME CHANGED 2020-06-02 SHAH, DIPA -
REGISTERED AGENT ADDRESS CHANGED 2020-06-02 2900 W. Bay to Bay Boulevard, #1101, Tampa, FL 33629 -

Documents

Name Date
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State