| Entity Name: | D2I INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D2I 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: |
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: | 27 Mar 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000153506 |
| Address: | 12703 RAIN FOREST ST, TAMPA, FL, 33617, UN |
| Mail Address: | 12703 RAIN FOREST ST, TAMPA, FL, 33617, UN |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES TRACIE | Manager | 12703 RAIN FOREST ST, TAMPA, FL, 33617 |
| TRUMAN LAUREN | Authorized Representative | 252 GLENDA CT, MILLERSVILLE, MD, 21108 |
| MORALES NATALIE | Authorized Representative | 3838 BRIDLEWOOD CT, STOCKTON, CA, 95219 |
| TRUMAN JACOBI | Agent | 12703 RAIN FOREST ST, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
