| Entity Name: | DKD INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DKD INVESTMENTS L.L.C. 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 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000076646 |
| FEI/EIN Number |
202048086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 SW 192 TERRACE, SOUTHWEST RANCHES, FL, 33332 |
| Mail Address: | 5555 SW 192 TERRACE, SOUTHWEST RANCHES, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES DANIEL | Manager | 150 SW 10 STREET APT 9, MIAMI, FL, 33130 |
| VERA KLEBER R | Manager | 1864 SE 13 ST, HOMESTEAD, FL, 33035 |
| CANAL DAVID A | Agent | 5555 SW 192 TERRACE, SOUTHWEST RANCHES, FL, 33332 |
| CANAL DAVID A | Manager | 5555 SW 192 TERRACE, SOUTHWEST RANCHES, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09040900569 | NICO'S GOURMET EXPRESS | EXPIRED | 2009-02-09 | 2014-12-31 | - | 5555 SW 192 TERRACE, SOUTHWEST RANCHES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-23 | CANAL, DAVID A | - |
| CANCEL ADM DISS/REV | 2007-07-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-23 |
| REINSTATEMENT | 2007-07-13 |
| Florida Limited Liabilites | 2005-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
