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