DRJ Investments, Inc.

549300INWJT49C34Y166 Inactive

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Legal Address

Address

C/O ORNSTEIN, MARK, COUNSEL, 2025 SW COLLEGE RD

Postcode

34471

City/Parish

Orlando

Country

United States

Head office address

Address

2025 S.W. COLLEGE ROAD

Postcode

34471

City/Parish

Ocala

Country

United States

History

5/16/25

Updated:

First legal address line: C/O Mark L Ornstein -> C/O ORNSTEIN, MARK, COUNSEL

Inserted:

Additional legal address line: 2025 SW COLLEGE RD

Updated:

Legal address postal code: 32801 -> 34471

First headquarters address line: 2025 South West College Road -> 2025 S.W. COLLEGE ROAD

Last update: 8/4/23 -> 5/15/25

Deleted:

Additional legal address line: 5th Floor

Additional legal address line: 2 South Orange Avenue
8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 7/22/20 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/28/22

Inserted:

General category: GENERAL
7/24/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
7/23/20

Updated:

Entity legal form code: 9999 -> TRI2

Last update: 3/30/20 -> 7/22/20
3/31/20

Updated:

Jurisdiction of formation: US -> US-FL

Last update: 11/30/18 -> 3/30/20
11/8/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA000603

Data validated as: P04000085787
8/9/19

Updated:

Registered at: RA999999 -> RA000603

Inserted:

Registered as: P04000085787

Updated:

Last update: 4/27/18 -> 11/30/18

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
4/29/18

Updated:

Registered at: RA000603 -> RA999999

Last update: 3/28/18 -> 4/27/18

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
3/29/18

Updated:

Registered at: RA999999 -> RA000603

Last update: 9/25/14 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 9/26/13 -> 9/26/13

Last update: 9/25/14 -> 9/25/14

Next renewal: 9/24/14 -> 9/24/14
2/14/18

Initial:

Lei code: 549300INWJT49C34Y166

(primary) legal name: DRJ Investments, Inc.

First legal address line: C/O Mark L Ornstein

Additional legal address line: 5th Floor

Additional legal address line: 2 South Orange Avenue

Legal address city: Orlando

Legal address region: US-FL

Legal address country: US

Legal address postal code: 32801

First headquarters address line: 2025 South West College Road

Headquarters address city: Ocala

Headquarters address region: US-FL

Headquarters address country: US

Headquarters address postal code: 34471

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 9/26/13

Last update: 9/25/14

Status: LAPSED

Next renewal: 9/24/14

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED