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DIJA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DIJA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIJA INVESTMENT 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: 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: 15 Mar 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000129092
Address: 3504 W 94TH STREET, HIALEAH, FL, 33018
Mail Address: 3504 W 94TH STREET, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCOLLUM SORAYA Authorized Person 3504 W 94TH STREET, HIALEAH, FL, 33018
CASTILLO JAY President 3504 W 94TH STREET, HIALEAH, FL, 33018
CASTILLO JAY D Agent 3504 W 94TH STREET, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State