| Entity Name: | DI INVESTMENTS WP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI INVESTMENTS WP, 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: | 14 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | L18000120242 |
| FEI/EIN Number |
83-0554694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 516 Stetson Street, ORLANDO, FL, 32804, US |
| Mail Address: | 516 Stetson Street, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONHARDT FREDERICK W | Manager | 516 Stetson Street, ORLANDO, FL, 32804 |
| LEE KEVIN A | Manager | 252 S BEACH ST, ORMOND BEACH, FL, 32174 |
| LEONHARDT FREDERICK W | Agent | 516 Stetson Street, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | LEONHARDT, FREDERICK W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 516 Stetson Street, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 516 Stetson Street, ORLANDO, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 516 Stetson Street, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| REINSTATEMENT | 2023-04-10 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-05-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
