| Entity Name: | DFJ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFJ 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: |
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: | 20 Oct 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jun 2024 (a year ago) |
| Document Number: | L20000332829 |
| FEI/EIN Number |
37-1988997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10826 BAL HARBOR DR, BOCA RATON, FL, 33498, US |
| Mail Address: | 10826 BAL HARBOR DR, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPAR PAULO SERGIO | Authorized Member | 7345 W SAND LAKE RD STE 209, ORLANDO, FL, 32819 |
| moraes gaspar daniel | Authorized Member | rua itapeti 935, sao paulo, SP, 03324002 |
| SA FINANCE & ACCOUNTING INC | Agent | 5728 Major Blvd, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-07 | 10826 BAL HARBOR DR, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-07 | 10826 BAL HARBOR DR, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 5728 Major Blvd, STE 307, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | SA FINANCE & ACCOUNTING INC | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-07 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-12 |
| Florida Limited Liability | 2020-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
