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DIR INVESTMENTS LLC - Florida Company Profile

Company Details

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

DIR 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jan 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 Feb 2018 (7 years ago)
Document Number: L18000022151
FEI/EIN Number 824355000

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

Address: 23249 Barwood Lane N, BOCA RATON, FL, 33428, US
Mail Address: 78 Brussels Ave, Brampton, On, L6Z 0C6, UN
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUKHRAJ DHANRAJ Authorized Member 4613 N University Drive, Coral Springs, FL, 33067
SUKHRAJ INDIRA J Authorized Member 4613 N University Drive, Coral Springs, FL, 33067
Prakash Jagdish Agent 4613 N University Drive, Coral Springs, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 4613 N University Drive, Unit 482, Coral Springs, FL 33067 -
REGISTERED AGENT NAME CHANGED 2024-01-24 Prakash, Jagdish -
CHANGE OF PRINCIPAL ADDRESS 2023-11-27 23249 Barwood Lane N, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2023-11-27 23249 Barwood Lane N, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 4613 N University Drive, 482, Coral Springs, FL 33067 -
LC STMNT OF RA/RO CHG 2018-02-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-12
AMENDED ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2019-01-27
CORLCRACHG 2018-02-06
Florida Limited Liability 2018-01-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State