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D&B IMPORTS LLC - Florida Company Profile

Company Details

Entity Name: D&B IMPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&B IMPORTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jan 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L03000000159
FEI/EIN Number 680535019

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

Address: 888 BISCAYNE BOULEVARD, SUITE # 5202, MIAMI, FL, 33132
Mail Address: 888 BISCAYNE BOULEVARD, SUITE # 5202, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLECH DANIEL Manager 888 BISCAYNE BLVD STE 5202, MIAMI, FL, 33132
PAEZ DELFIN Manager 22523 ESPLANADA CIR W, BOCA RATON, FL, 33433
PEDREIRA JOSE Manager 140 E 45TH ST - STE 14A, NEW YORK, NY, 10017
MOUMINA AYMAN Manager 1635 SW 27TH AVE, MIAMI, FL, 33145
OLECH DANIEL Agent 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 888 BISCAYNE BOULEVARD, SUITE # 5202, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2011-04-30 888 BISCAYNE BOULEVARD, SUITE # 5202, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 888 BISCAYNE BOULEVARD, SUITE 5202, MIAMI, FL 33132 -
LC AMENDMENT 2008-05-12 - -

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-06-29
LC Amendment 2008-05-12
ANNUAL REPORT 2008-05-07
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-05-04
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-05-03
Florida Limited Liability 2003-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State