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DJG INTERNATIONAL INVESTMENTS LLC

Company Details

Entity Name: DJG INTERNATIONAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 05 Sep 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000225263
FEI/EIN Number 84-2949936
Address: 7661 NW 107th Ave, Apt. 307, Doral, FL 33178
Mail Address: 7661 NW 107th Ave, Apt. 307, Doral, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Abiad, Joseph Agent 7661 NW 107th Ave, Apt. 307, Doral, FL 33178

Authorized Member

Name Role Address
ABIAD, JOSEPH Authorized Member 7661 NW 107th Ave, Apt. 307 DORAL, FL 33178
Diaz, Carlos Authorized Member 9440 Fontainebleau Blvd, Apt 212 Miami, FL 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-08-22 7661 NW 107th Ave, Apt. 307, Doral, FL 33178 No data
CHANGE OF MAILING ADDRESS 2022-08-22 7661 NW 107th Ave, Apt. 307, Doral, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2022-08-22 7661 NW 107th Ave, Apt. 307, Doral, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2022-08-18 Abiad, Joseph No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000795011 ACTIVE 2024-005276-CA-01 MIAMI DADE COUNTY 11TH JUDICIA 2024-12-10 2029-12-26 $359,199.49 BANK OF AMERICA, N.A, NC1-007-31-05, 100 N. TRYON STREET, CHARLOTTE, NC 28202

Documents

Name Date
AMENDED ANNUAL REPORT 2022-08-22
AMENDED ANNUAL REPORT 2022-08-18
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-09-05

Date of last update: 16 Jan 2025

Sources: Florida Department of State