| Entity Name: | D&I INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&I 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Apr 2019 (6 years ago) |
| Date of dissolution: | 23 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2022 (3 years ago) |
| Document Number: | L19000089777 |
| FEI/EIN Number |
84-2763833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 NORTH MIAMI AVE APT E1010, MIAMI, FL, 33136, US |
| Mail Address: | 800 NORTH MIAMI AVE APT E1010, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOSSI ANDREA | Manager | 800 NORTH MIAMI AVENUE #1010 EAST, MIAMI, FL, 33136 |
| REGISTERED AGENTS INC | Agent | - |
| D&I HOLDING LLC | Manager | 30 N GOULD STREET SUITE N, SHERIDAN, WY, 82801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-23 | - | - |
| LC AMENDMENT | 2020-11-10 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-11-10 | D&I INVESTMENTS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-10 | 800 NORTH MIAMI AVE APT E1010, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-10 | 800 NORTH MIAMI AVE APT E1010, MIAMI, FL 33136 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-23 |
| ANNUAL REPORT | 2021-01-30 |
| LC Amendment/Name Change | 2020-11-10 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
