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D & J FLORES INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 11890 SW, Miami, FL 33184 -

Documents

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