| Entity Name: | D4 GO INVESTMENT ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Feb 2022 (3 years ago) |
| Document Number: | L22000104396 |
| FEI/EIN Number | 88-1651639 |
| Address: | 12131 NW 46TH ST, CORAL SPRINGS 33076 UN |
| Mail Address: | 12131 NW 46TH ST, CORAL SPRINGS 33076 UN |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BUSINESS INTEGRATED SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DIAGO, JUAN M | Authorized Representative | 12131 NW 46TH ST, CORAL SPRINGS 33076 UN |
| ISAZA GOMEZ, MARIA DEL P | Authorized Representative | 12131 NW 46TH ST, CORAL SPRINGS 33076 UN |
| Name | Role | Address |
|---|---|---|
| Diago Torres, Hugo Rene | MEMBER | 3110 HUNT TRL, AUSTIN 78757 UN |
| Name | Role | Address |
|---|---|---|
| Diago Torres, Hugo Rene | MANAGED | 3110 HUNT TRL, AUSTIN 78757 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-21 | 12131 NW 46TH ST, CORAL SPRINGS 33076 UN | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-21 | 12131 NW 46TH ST, CORAL SPRINGS 33076 UN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-21 | 12131 NW 46TH ST, CORAL SPRINGS, FL 33076 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | BUSINESS INTEGRATED SERVICES LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-13 |
| AMENDED ANNUAL REPORT | 2023-10-11 |
| AMENDED ANNUAL REPORT | 2023-06-21 |
| ANNUAL REPORT | 2023-03-09 |
| Florida Limited Liability | 2022-02-28 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
