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DJ MANAGEMENT AND INVESTING LLC - Florida Company Profile

Company Details

Entity Name: DJ MANAGEMENT AND INVESTING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Jul 2015 (10 years ago)
Document Number: M15000005628
FEI/EIN Number 471713149

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

Address: 1101 Iolite Ct, Henderson, NV, 89011, US
Mail Address: 1101 Iolite Ct, Henderson, NV, 89011, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WALLACH DANIEL M Manager 1101 Iolite Ct, Henderson, NV, 89011
WALLACH JOYCE S Manager 1101 Iolite Ct, Henderson, NV, 89011
WALLACH DANIEL M Agent 13241 Bartram Park Blvd, STE 2401, Jacksonville, FL, 32258

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 1101 Iolite Ct, Henderson, NV 89011 -
CHANGE OF MAILING ADDRESS 2022-04-28 1101 Iolite Ct, Henderson, NV 89011 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 13241 Bartram Park Blvd, STE 2401, Jacksonville, FL 32258 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-21
Foreign Limited 2015-07-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State