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THE DISTRICT 2001 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: THE DISTRICT 2001 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DISTRICT 2001 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Feb 2023 (2 years ago)
Document Number: L23000071745
FEI/EIN Number 35-2793081

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10355 NW 66th St., Doral, FL, 33178, US
Mail Address: 10355 NW 66th St., Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIO ESPINOSA JUAN O Member 10355 NW 66th St., Doral, FL, 33178
SERBER & ASSOCIATES, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 10355 NW 66th St., Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-26 10355 NW 66th St., Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-04-24 Serber & Associates, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 2875 NE 191st St., SUITE 901, AVENTURA, FL 33180 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2024-04-24
Florida Limited Liability 2023-02-08

Date of last update: 02 May 2025

Sources: Florida Department of State