| Entity Name: | DDI EQUITY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DDI EQUITY 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: | 12 Jun 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000147891 |
| FEI/EIN Number |
84-2078275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953, US |
| Mail Address: | 2180 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953, US |
| ZIP code: | 32953 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAWAL SUNDEEP R | Manager | 2180 N. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32953 |
| JIVRAJ SAJID | Manager | 2821 N. VENTURA ROAD, OXNARD, CA, 93036 |
| ANDERSON J.PATRICK | Agent | 2200 FRONT ST, STE 301, MELBOURNE, FL, 32901 |
| HARDEEP SINGH BIRDI | Manager | 3950 ETON STREET, BURNABY, BC V5C 1J5, **, ********* |
| RONALD JOSEPH ZOKOL | Manager | 470 W TOWER 555 W 12TH AVE, VANCOUVER BC V5T 3X7, **, ********* |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
