| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
