| 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
