Entity Name: | D & J FLORES INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D & J FLORES 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: | 06 Oct 2023 (a year ago) |
Document Number: | L23000462385 |
FEI/EIN Number |
93-3820582
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 911 S JADE DR, KEY LARGO, FL, 33037, US |
Mail Address: | 11890 SW 8TH ST, 300, MIAMI, FL, 33184, US |
ZIP code: | 33037 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA DAYMI D | Authorized Member | 11890 SW 8TH ST UNIT 300, MIAMI, FL, 33184 |
FLORES JOAN | Authorized Member | 11890 SW 8TH ST UNIT 300, MIAMI, FL, 33184 |
GARCIA DAYMI D | Agent | 11890 SW 8TH ST UNIT 300, MIAMI, FL, 33184 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 11890 SW, Miami, FL 33184 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
ANNUAL REPORT | 2024-02-12 |
Florida Limited Liability | 2023-10-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State