| Entity Name: | DIP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Apr 2021 (4 years ago) |
| Date of dissolution: | 25 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | L21000166417 |
| FEI/EIN Number |
86-3618385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 CHAMBORD TERRACE, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 14645 Briar Street, Leawood, KS, 66224, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAFFIN DAVID | Authorized Member | 6043 W 157TH PLACE, OVERLAND PARK, KS, 66223 |
| kUSHNIR PAUL | Authorized Member | 14645 BRIAR STREET, LEAWOOD, KS, 66224 |
| KUSHNIR IGOR | Authorized Member | 1800 S Ocean Drive, Hallandale Beach, FL, 33009 |
| Kushnir Paul | Agent | 335 CHAMBORD TERRACE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 335 CHAMBORD TERRACE, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | Kushnir, Paul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 335 CHAMBORD TERRACE, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-25 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-05 |
| Florida Limited Liability | 2021-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
