| Entity Name: | D & D 12 REAL ESTATE INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & D 12 REAL ESTATE INVESTMENT, 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: | 04 Nov 2019 (5 years ago) |
| Document Number: | L19000275335 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 S BISCAYNE RIVER DRIVE, MIAMI FL, FL, 33160, US |
| Mail Address: | 765 S BISCAYNE RIVER DR., MIAMI FL, FL, 33169, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANMERVIL DIUMAITRE | Manager | 765 S BISCAYNE RIVER DR, MIAMI, FL, 33169 |
| DANMERVIL SHERLIE | Authorized Member | 1011 NW 136TH STREET, MIAMI, FL, 33168 |
| DANMERVIL DIUMAITRE | Agent | 765 S BISCAYNE RIVER DR., MIAMI FL, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 765 S BISCAYNE RIVER DRIVE, MIAMI FL, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 765 S BISCAYNE RIVER DRIVE, MIAMI FL, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | DANMERVIL, DIUMAITRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 765 S BISCAYNE RIVER DR., MIAMI FL, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
