DEREK JOSEPH INVESTMENT LLC - Florida Company Profile
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| Entity Name: | DEREK JOSEPH INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEREK JOSEPH INVESTMENT 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: | 13 Dec 2023 (2 years ago) |
| Document Number: | L23000549523 |
| FEI/EIN Number |
93-4866620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16902 HANNA RD, LUTZ, FL, 33549 |
| Mail Address: | 905 sylvia ln, tampa, FL, 33613, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Martinez Carlos | President | 16902 HANNA RD, LUTZ, FL, 33549 |
| PAIN AMADELIS | Agent | 16902 HANNA RD, LUTZ, FL, 33549 |
| PELEZ PAIN AMADELIS | Vice President | 16902 HANNA RD, LUTZ, FL, 33549 |
| DIAZ DEREK J | Authorized Member | 905 sylvia ln, tampa, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-26 | 16902 HANNA RD, LUTZ, FL 33549 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| AMENDED ANNUAL REPORT | 2024-08-06 |
| ANNUAL REPORT | 2024-01-16 |
| Florida Limited Liability | 2023-12-13 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State