| Entity Name: | D GROUP NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D GROUP NORTH AMERICA, 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: | 27 Apr 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 26 Nov 2007 (17 years ago) |
| Document Number: | L05000041429 |
| FEI/EIN Number |
760793432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12486 W Atlantic Blvd, Coral Springs, FL, 33071, US |
| Mail Address: | 12486 W Atlantic Blvd., Coral Springs, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | D GROUP NORTH AMERICA, LLC, NEW YORK | 3221438 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Disanto Christian | Managing Member | 12486 W Atlantic Blvd., Coral Springs, FL, 33071 |
| Tyman Steven J | Agent | 12486 W Atlantic Blvd., Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 12486 W Atlantic Blvd., Coral Springs, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 12486 W Atlantic Blvd, Coral Springs, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 12486 W Atlantic Blvd, Coral Springs, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | Tyman, Steven J | - |
| CANCEL ADM DISS/REV | 2007-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000303123 | TERMINATED | 1000000957108 | COLUMBIA | 2023-06-21 | 2043-06-28 | $ 951.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-23 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
