| Entity Name: | DEMERARA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEMERARA 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: | 08 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | L18000260253 |
| FEI/EIN Number |
83-2608558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 795 NE 165TH ST, MIAMI, FL, 33162 |
| Mail Address: | 795 NE 165TH ST, MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLOY ANSEL | Authorized Member | 795 NE 165TH ST, MIAMI, FL, 33162 |
| Williams Natasha | Authorized Member | 795 NE 165TH ST, MIAMI, FL, 33162 |
| FLOY CARLSON | Authorized Member | 795 NE 165TH ST, MIAMI, FL, 33162 |
| MOODIE TAMSYN | Authorized Member | 795 NE 165TH ST, MIAMI, FL, 33162 |
| Floy Ansel | Agent | 795 NE 165TH ST, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-25 | Floy, Ansel | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2020-06-04 |
| REINSTATEMENT | 2019-11-25 |
| Florida Limited Liability | 2018-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
