DONNA GROUP INVESTMENTS LLC - Florida Company Profile
| Entity Name: | DONNA GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DONNA GROUP 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: | 01 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Aug 2022 (3 years ago) |
| Document Number: | L22000054212 |
| FEI/EIN Number |
61-2025009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL KEY DRIVE, 1503, MIAMI, FL, 33131, US |
| Mail Address: | 888 BRICKELL KEY DRIVE, 1503, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO RANGEL JUAN C | Authorized Member | 888 BRICKELL KEY DRIVE APT 1503, MIAMI, FL, 33131 |
| SANCHEZ PELAEZ DIONISIO G | Authorized Member | 888 BRICKELL KEY DRIVE APT 1503, MIAMI, FL, 33131 |
| MORENO RANGEL JUAN C | Agent | 888 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| DIEGO ALFREDO E. ANDRADE RODRIGUEZ | Authorized Member | 888 BRICKELL KEY DRIVE APT 1503, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-11 | - | - |
| LC AMENDMENT | 2022-05-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-19 |
| LC Amendment | 2022-08-11 |
| LC Amendment | 2022-05-23 |
| Florida Limited Liability | 2022-02-01 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State