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DPO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DPO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DPO 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: 25 Apr 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 May 2023 (2 years ago)
Document Number: L23000205567
FEI/EIN Number 92-3724421

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

Address: 11139 NW 80TN LN, DORAL, FL, 33178, US
Mail Address: 11139 NW 80TN LN, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ GARCIA SANDRA DEL PIL Member 11139 NW 80TN LN, DORAL, FL, 33178
PENA BENJUMEA DANIEL Manager 11139 NW 80TN LN, DORAL, FL, 33178
GOMEZ GARCIA OSCAR MARTIN Member 11139 NW 80TN LN, DORAL, FL, 33178
Pena Benjumea Daniel Agent 11139 NW 80th LN, Doral, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-05 Pena Benjumea, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2024-05-05 11139 NW 80th LN, Doral, FL 33178 -
LC AMENDMENT 2023-05-17 - -

Documents

Name Date
ANNUAL REPORT 2024-05-05
LC Amendment 2023-05-17
Florida Limited Liability 2023-04-25

Date of last update: 03 May 2025

Sources: Florida Department of State