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12230 DS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: 12230 DS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

12230 DS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Mar 2021 (4 years ago)
Document Number: L21000149518
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20780 SW 236TH ST, HOMESTEAD, FL, 33031, UN
Mail Address: 20780 SW 236TH ST, HOMESTEAD, FL, 33031, UN
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Diana Manager 20780 SW 236 Street, Homestead, FL, 33031
GARCIA SERGIO President 20780 SW 236TH ST, HOMESTEAD, FL, 33031
GARCIA DIANA Agent 20780 SW 236TH ST, HOMESTEAD, FL, 33031

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-03-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State