| Entity Name: | DATA INVEST REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DATA INVEST REAL ESTATE 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: | 30 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Oct 2024 (6 months ago) |
| Document Number: | L21000387107 |
| FEI/EIN Number |
30-1280746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL, 33326, US |
| Mail Address: | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERUCH DIEGO J | Manager | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| ARIAS SERGIO M | Manager | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-25 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-25 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | - |
| REINSTATEMENT | 2022-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-29 | E & F LATIN GROUP LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-25 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-04 |
| REINSTATEMENT | 2022-09-29 |
| Florida Limited Liability | 2021-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
