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D.D. INVESTMENT ONE L.L.C. - Florida Company Profile

Company Details

Entity Name: D.D. INVESTMENT ONE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.D. INVESTMENT ONE L.L.C. 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 Oct 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jun 2023 (2 years ago)
Document Number: L18000248107
FEI/EIN Number NOT APPLICABLE

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

Address: 14995 SW 20 TERRACE, MIAMI, FL, 33185, US
Mail Address: 14995 SW 20 TERRACE, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOLORES DAILY Manager 14995 SW 20 TERRACE, MIAMI, FL, 33186
NAJARRO ELENA Manager 11334 SW 132 PLACE #2, MIAMI, FL, 33186
Najarro Juan C Manager 14762 San Marsala Ct, Tampa, FL, 33626
DOLORES DAILY TRUST AGREEMENT Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-06-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-03-13 DOLORES DAILY TRUST AGREEMENT -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-25
REINSTATEMENT 2023-06-20
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-13
Florida Limited Liability 2018-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State