| Entity Name: | DDI INVESTMENT FUNDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DDI INVESTMENT FUNDS, 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: | 07 Jun 2019 (6 years ago) |
| Document Number: | L19000151526 |
| FEI/EIN Number |
84-2502772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3181 CORAL WAY, SUITE 302, MIAMI, FL, 33145 |
| Mail Address: | 3181 CORAL WAY, SUITE 302, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fleites Juan C | Manager | 3181 CORAL WAY, MIAMI, FL, 33145 |
| FLEITES JUAN CARLOS | Agent | 3181 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | AMANDA S BHIKHARI PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 4515 E AQUA BELLA LANE, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| Florida Limited Liability | 2019-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
