| Entity Name: | DERAKHSHAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Oct 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M09000004201 |
| FEI/EIN Number |
203473528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 2300 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FLORIDA ANNUAL REPORT SERVICES, INC. | Agent | - |
| KAMVAR MOHAMAD | Manager | 2300 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-29 | 2300 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-29 | 2300 CORAL WAY, MIAMI, FL 33145 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-16 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-03-24 |
| REINSTATEMENT | 2010-09-29 |
| Foreign Limited | 2009-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
