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DJL INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: DJL INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DJL INVESTMENT GROUP 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: 08 Dec 2023 (a year ago)
Document Number: L23000544844
FEI/EIN Number 93-4823612

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

Address: 3000 N.E. 2ND AVE, 554, MIAMI, FL, 33137
Mail Address: 3000 N.E. 2ND AVE, 554, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1457722
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
SANTANIELLO JEISON Manager 3000 NE 2ND AVE, APT 554, MIAMI, FL, 33137
MENESES LEONIDAS Manager 3868 ALCANTARA AVE, DORAL, FL, 33178
NORWOOD DANNY Manager 217 VIRGINIA AVE, FORT MYERS BEACH, FL, 33931
SANTANIELLO JEISON Agent 3000 NE 2ND AVE, MIAMI, FL, 33137

Documents

Name Date
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-12-08

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Date of last update: 02 Jun 2025

Sources: Florida Department of State