| Entity Name: | DOFA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOFA 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: | 27 Jan 2023 (2 years ago) |
| Document Number: | L23000050648 |
| FEI/EIN Number |
35-2793666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8021 Peters Road, PLANTATION, FL, 33324, US |
| Mail Address: | 8021 Peters Road, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO GLORIA | Manager | 8021 Peters Road, PLANTATION, FL, 33324 |
| GUZMAN DIAZ PABLO E | Manager | 8021 Peters Road, PLANTATION, FL, 33324 |
| OSORIO GLORIA | Agent | 8021 Peters Road, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-05 | 8021 Peters Road, Apt 604, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-05 | 8021 Peters Road, Apt 604, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-05 | 8021 Peters Road, Apt 604, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | OSORIO, GLORIA | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-05 |
| ANNUAL REPORT | 2024-03-08 |
| Florida Limited Liability | 2023-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
