| Entity Name: | D DINIZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Feb 2018 (7 years ago) |
| Document Number: | L18000031149 |
| FEI/EIN Number | 35-2618523 |
| Address: | 1001 Brickell Bay Drive, #2110, Miami, FL 33131 |
| Mail Address: | 1001 Brickell Bay Drive, #2110, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FGC CORPORATE ADVISORS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DINIZ, DENISE | Manager | 1001 Brickell Bay Drive, #2110 Miami, FL 33131 |
| AGOSTINHO, DOMINIQUE DINIZ | Manager | 1001 Brickell Bay Drive, #2110 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 1001 Brickell Bay Drive, #2110, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1001 Brickell Bay Drive, #2110, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | FGC CORPORATE ADVISORS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | FGC CORPORATE ADVISORS LLC, 1001 Brickell Bay Drive, #2110, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-02-05 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
