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DJR FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: DJR FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DJR FINANCIAL SERVICES 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: 22 Feb 2019 (6 years ago)
Document Number: L19000052770
FEI/EIN Number 83-4051821

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

Address: 518 NE 16th CT, Crystal River, FL, 34428, US
Mail Address: 518 NE 16th CT, Crystal River, FL, 34428, US
ZIP code: 34428
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALIA BANKERSINGH Authorized Person 1625 S. FEDERAL HIGHWAY 407, POMPANO BEACH, FL, 33062
DALIA BANKERSINGH Manager 1625 S. FEDERAL HIGHWAY 407, POMPANO BEACH, FL, 33062
DALIA BANKERSINGH Authorized Member 1625 S. FEDERAL HIGHWAY 407, POMPANO BEACH, FL, 33062
BANKERSINGH JASON R Manager 1625 S. FEDERAL HIGHWAY 407, POMPANO BEACH, FL, 33062
REAL ESTATE and INSURANCE and Online Sto Agent 1625 S. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000036797 DJR SERVICES EXPIRED 2019-03-20 2024-12-31 - 1625 S FEDERAL HIGHWAY, 407, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-06 518 NE 16th CT, Crystal River, FL 34428 -
CHANGE OF MAILING ADDRESS 2024-08-06 518 NE 16th CT, Crystal River, FL 34428 -
REGISTERED AGENT NAME CHANGED 2021-03-28 REAL ESTATE and INSURANCE and Online Store -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-03-26
Florida Limited Liability 2019-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State