| Entity Name: | P & D INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P & D INVESTMENTS, 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: |
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: | 06 May 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L04000034660 |
| FEI/EIN Number |
201094758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 552 N.E. 34TH COURT, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 552 N.E. 34TH COURT, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASORIA DAVID | Managing Member | 552 N.E. 34TH COURT, OAKLAND PARK, FL, 33334 |
| Casoria David | Agent | 552 N.E. 34TH COURT, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-20 | Casoria, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-20 | 552 N.E. 34TH COURT, OAKLAND PARK, FL 33334 | - |
| LC STMNT OF RA/RO CHG | 2016-03-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-24 |
| CORLCRACHG | 2016-03-07 |
| ANNUAL REPORT | 2015-02-15 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
