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D&E HOLDING GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: D&E HOLDING GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&E HOLDING GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Oct 2005 (19 years ago)
Date of dissolution: 17 Dec 2008 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2008 (16 years ago)
Document Number: L05000105740
FEI/EIN Number 203837922

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2471 E SEMORAN BLVD, APOPKA, FL, 32703, US
Mail Address: 2471 E SEMORAN BLVD, APOPKA, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROFESSIONAL ACCOUNTANTS & CONSULTANTS, INC. Agent -
ALVAREZ DANIEL President 6308 CLEARMEADOW CT, WINDERMERE, FL, 34786
WINDSOR EDWARD L Vice President 2432 BEL-AIR CIRCLE, KISSIMMEE, FL, 34743
ALVAREZ DULCE M Secretary 6308 CLEARMEADOW CT, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-12-17 - -
CHANGE OF MAILING ADDRESS 2007-04-18 2471 E SEMORAN BLVD, APOPKA, FL 32703 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-13 2471 E SEMORAN BLVD, APOPKA, FL 32703 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-13 2471 E SEMORAN BLVD, APOPKA, FL 32703 -

Documents

Name Date
LC Voluntary Dissolution 2008-12-17
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-01-13
Florida Limited Liability 2005-10-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State