Categories:Financial Services

Phone:(305) 705-2836

Industry:Investor

Registration:Jan 17, 2012

State ID:P12000005713

Business type:Domestic for Profit Corporation

Members (3):Rose Jones / Director Luther Wilson / Director Darren Jones / Director, President

Industry:Services-Misc

Registration:Jul 15, 2004

Addresses:7006 Atlantic Blvd, Jacksonville, FL 32211
321 S Danbury Rd, Jacksonville, FL 32259

State ID:P04000106374

Business type:Domestic for Profit Corporation

Members (2):Richard Wheatley / President, Secretary Eva K. Wheatley / Treasurer, Vice President

Registration:Oct 10, 2000

State ID:L00000012692

Business type:Florida Limited Liability

Members (3):Don Ferlita / President, Secretary Dee & Jay Investments, Llc / Manager Cws-Brandon 1721, Llc / Managing Member

Agent:Victor W. Holcomb

Registration:Oct 17, 2000

Addresses:1300 Nw 65Th Pl, Fort Lauderdale, FL 33309
6562 Nw 72Nd Pl, Pompano Beach, FL 33067
6562 Nw 65Th Pl, Pompano Beach, FL 33067

State ID:L00000012556

Business type:Florida Limited Liability

Members (4):Joseph Genualdi / Managing Member Tim Muldoon / Managing Member Tina D. Muldoon / Managing Member Richard Muldoon / Managing Member, inactive

Agent:Alex R. Azaria

Industry:Investor

Registration:May 23, 2008

State ID:L08000051641

Business type:Florida Limited Liability

Members (2):Johnny M. Bateh / Manager David Bateh / Manager

Agent:Daniel D. Akel

Registration:Apr 6, 2015

State ID:L15000059909

Business type:Florida Limited Liability

Member:Douglas J. Swails / Manager

Registration:Nov 18, 2004

State ID:L04000083901

Business type:Florida Limited Liability

Members (2):Jerry B. Watkins / Manager Dale W. Phillips / Manager

Industry:Investor

Status:Inactive

Industry:Investor

Doing business as:D & J Investment, Inc

Registration:Jun 3, 2005

Addresses:456 Greenwich Cir, Brooksville, FL 34609
16465 Turnbury Oak Dr, Odessa, FL 33556

State ID:E0345292005-8

Business type:Domestic Corporation

Entity State:NV

Members (2):Richard G. Larson / Director, President, inactive Nancy Jo Hendricks / Secretary, Treasurer, inactive

Agent:The Corporation Trust Company Of Nevada

Status:Inactive

Industry:Business Services at Non-Commercial Site

Registration:Sep 15, 2010

State ID:P10000075404

Business type:Domestic for Profit Corporation

Member:Ines Marina Quintero / President, inactive

Status:Inactive

Industry:Investor

Registration:Feb 11, 2014

State ID:P14000013422

Business type:Domestic for Profit Corporation

Member:Dana Anounou / President

Status:Inactive

Registration:Dec 19, 2005

State ID:P05000164636

Business type:Domestic for Profit Corporation

Members (2):Johann D. Torres / President, inactive Jaquelin Esteves / President, Vice President, inactive

Agent:Glades Express Multi-Service,Inc

Status:Inactive

Registration:Feb 9, 2009

State ID:L09000013506

Business type:Florida Limited Liability

Members (2):Jevgeni Belousov / Manager, inactive Denis Lazovskiy / Manager, inactive

Status:Inactive

Registration:Dec 19, 2006

Addresses:1210 Golden Gate Blvd E, Naples, FL 34120
1210 Golden Gate Blvd E, Meadows of Dan, VA 24120

State ID:P06000154952

Business type:Domestic for Profit Corporation

Member:Sergio Baldrich / President, inactive

Status:Inactive

Registration:Oct 6, 1994

State ID:P94000074323

Business type:Domestic for Profit Corporation

Member:Donald B. Lawson / Director, inactive

Status:Inactive

Registration:Jan 10, 2004

State ID:P04000011660

Business type:Domestic for Profit Corporation

Members (2):Robert J. Bobber / President, Director, inactive Daniel K. Weidenbruch / Director, Vice President, inactive

Status:Inactive

Registration:Mar 9, 2005

State ID:L05000023812

Business type:Florida Limited Liability

Members (2):Diana C. Williams / Manager, inactive Jan W. Williams / Managing Member, inactive

Status:Inactive

Industry:Investor

Member:Shaher Afaneh / Principal, inactive

Status:Inactive

Industry:Investor

Status:Inactive

Registration:Jan 16, 1964

State ID:277524

Business type:Domestic for Profit Corporation

Status:Inactive

Registration:Jul 13, 1972

State ID:404928

Business type:Domestic for Profit Corporation

Status:Inactive

Industry:Closed-End Investment Office

Doing business as:D & J Investment Properties, Inc

Registration:Sep 12, 2005

Phone:(352) 463-6062

Addresses:PO Box 202, Trenton, FL 32693
6799 Sw 39Th Ct, Trenton, FL 32693
4200 Sw County Road 334, Trenton, FL 32693
4200 Se County Rd 34, Trenton, FL 32693

State ID:P05000125683

Business type:Domestic for Profit Corporation

Members (3):Don Thomas / President Jarrett Thomas / Vice-President, Vice President, inactive Donald A. Thomas / President, inactive

Categories:Real Estate Investment Trusts