Search icon

DINVESTOR LLC - Florida Company Profile

Company Details

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

DINVESTOR 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: 08 Feb 2018 (7 years ago)
Document Number: L18000035587
FEI/EIN Number 82-4368654

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

Address: 30221 Southwest 171st Avenue, Homestead, FL, 33030, US
Mail Address: 30221 Southwest 171st Avenue, Homestead, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ramirez Torres Daniel Manager 28325 BRINHAM WOODS RD, 120, SPRINGS, TX, 77386
Ruiz Rodriguez Tamara Manager 28325 BRINHAM WOODS RD, SPRINGS, TX, 77386
PORTO JOHAN Agent 926 NW 126 AVE, CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000102154 IVIDAH SUPPLEMENTS EXPIRED 2019-09-18 2024-12-31 - 1440 CORAL RIDGE STE. 103, CORAL SPRINGS, FL, 33071
G18000132538 IVIDAH EXPIRED 2018-12-15 2023-12-31 - DINVESTOR LLC, 1440 CORAL RIDGE STE. 103, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-27 30221 Southwest 171st Avenue, Homestead, FL 33030 -
CHANGE OF MAILING ADDRESS 2022-02-27 30221 Southwest 171st Avenue, Homestead, FL 33030 -
REGISTERED AGENT NAME CHANGED 2020-02-20 PORTO, JOHAN -
REGISTERED AGENT ADDRESS CHANGED 2020-02-20 926 NW 126 AVE, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State