| Entity Name: | D & E INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & E 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: | 23 May 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L06000053441 |
| FEI/EIN Number |
204939605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16699 Collins Avenue, Sunny Isles, FL, 33160, US |
| Mail Address: | 16699 Collins Avenue, Sunny Isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIG Esther | Manager | 16699 Collins Avenue, Sunny Isles, FL, 33160 |
| SAIG Esther | Agent | 16699 Collins Avenue, Sunny Isles, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 16699 Collins Avenue, 3702, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 16699 Collins Avenue, 3702, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-23 | SAIG, Esther | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 16699 Collins Avenue, 3702, Sunny Isles, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
