Entity Name: | DR IT INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DR IT 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: | 01 Feb 2019 (6 years ago) |
Document Number: | L19000033561 |
FEI/EIN Number |
83-3509356
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1264 PANDO LOOP, ORLANDO, FL, 32824, US |
Mail Address: | 1264 PANDO LOOP, ORLANDO, FL, 32824, US |
ZIP code: | 32824 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ ADAM | Manager | 1264 PANDO LOOP, ORLANDO, FL, 32824 |
DIAZ ROSMERY | Manager | 1264 PANDO LOOP, ORLANDO, FL, 32824 |
DIAZ ADAM | Agent | 1264 PANDO LOOP, ORLANDO, FL, 32824 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000024247 | GARRA SPAS | EXPIRED | 2019-02-19 | 2024-12-31 | - | 8001 S ORANGE BLOSSOM TRAIL, UNIT 1202B, ORLANDO, FL, 32809 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 1264 PANDO LOOP, ORLANDO, FL 32824 | - |
CHANGE OF MAILING ADDRESS | 2023-03-03 | 1264 PANDO LOOP, ORLANDO, FL 32824 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 1264 PANDO LOOP, ORLANDO, FL 32824 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-04-06 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-03-19 |
Florida Limited Liability | 2019-02-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2019737708 | 2020-05-01 | 0491 | PPP | 8001 S Orange Blossom Trail 1020B, ORLANDO, FL, 32809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9959968509 | 2021-03-12 | 0491 | PPS | 8001 S Orange Blossom Trl Ste 1202B, Orlando, FL, 32809-7687 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State