| Entity Name: | D & A INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & A 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: | 04 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2019 (6 years ago) |
| Document Number: | L05000033484 |
| FEI/EIN Number |
680604879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2480 RAINEY COURT, OVIEDO, FL, 32766 |
| Mail Address: | 2480 RAINEY COURT, OVIEDO, FL, 32766 |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APICELLA JR TONY J | Managing Member | 2480 RAINEY COURT, OVIEDO, FL, 32766 |
| CIESWICK ROBERT A | Managing Member | 597 SKYRIDGE RD, OVIEDO, FL, 34711 |
| APICELLA JR TONY J | Agent | 2480 RAINEY COURT, OVIEDO, FL, 32766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-22 | 2480 RAINEY COURT, OVIEDO, FL 32766 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-22 | 2480 RAINEY COURT, OVIEDO, FL 32766 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-22 | 2480 RAINEY COURT, OVIEDO, FL 32766 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | APICELLA JR, TONY JMR | - |
| LC AMENDMENT | 2006-09-07 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-09-23 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
