Search icon

DFJ INVESTMENTS LLC

Company Details

Entity Name: DFJ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Oct 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jun 2024 (8 months ago)
Document Number: L20000332829
FEI/EIN Number 37-1988997
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

Agent

Name Role Address
SA FINANCE & ACCOUNTING INC Agent 5728 Major Blvd, Orlando, FL, 32819

Authorized Member

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-06-07 10826 BAL HARBOR DR, BOCA RATON, FL 33498 No data
CHANGE OF MAILING ADDRESS 2024-06-07 10826 BAL HARBOR DR, BOCA RATON, FL 33498 No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 5728 Major Blvd, STE 307, Orlando, FL 32819 No data
REGISTERED AGENT NAME CHANGED 2023-03-20 SA FINANCE & ACCOUNTING INC No data

Documents

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 Feb 2025

Sources: Florida Department of State