| Entity Name: | D&K INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&K INVESTMENT HOLDINGS 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. |
| 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: | 10 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2017 (7 years ago) |
| Document Number: | L04000018875 |
| FEI/EIN Number |
113715089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13281 TREELINE AVENUE, FORT MYERS, FL, 33913 |
| Mail Address: | 18870 SERENOA COURT, ALVA, FL, 33920 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YATES DONALD | Managing Member | 18870 SERENOA COURT, ALVA, FL, 33920 |
| YATES KIMBERLY | Managing Member | 18870 SERENOA COURT, ALVA, FL, 33920 |
| BANKS SAMUEL | Agent | 5373 North Western Drive, Hernando, FL, 34442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000156840 | FROYO TYME | EXPIRED | 2009-09-18 | 2014-12-31 | - | 18870 SERENOA CT., ALVA, FL, 33920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-14 | 5373 North Western Drive, Hernando, FL 34442 | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | BANKS, SAMUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 13281 TREELINE AVENUE, FORT MYERS, FL 33913 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-16 |
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
