| Entity Name: | D & P INVESTMENTS OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & P INVESTMENTS OF FLORIDA, 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: | 23 Dec 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000093240 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 ANDALUSIA AVE. SUITE 370, CORAL GABLES, FL, 33134 |
| Mail Address: | 232 ANDALUSIA AVE. SUITE 370, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATRICIA O. ESPINOSA, ESQ. | Agent | 815 N.W. 57TH AVENUE, SUITE 405, MIAMI, FL, 33126 |
| PENABAD DINORAH R | Managing Member | 13341 S.W. 6 STREET, MIAMI, FL, 33184 |
| ESPINOSA PATRICIA O | Managing Member | 6864 S.W. 68 STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-16 | 232 ANDALUSIA AVE. SUITE 370, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-16 | 232 ANDALUSIA AVE. SUITE 370, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-02-04 |
| Florida Limited Liabilites | 2004-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
