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GRUPO DDSR LLC - Florida Company Profile

Company Details

Entity Name: GRUPO DDSR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO DDSR 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: 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: 14 Dec 2006 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 16 Oct 2009 (16 years ago)
Document Number: L06000119160
FEI/EIN Number 208054912

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

Address: 8601 NW 27TH ST, Doral, FL, 33122, US
Mail Address: 8601 NW 27TH ST, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO JONATHAN Managing Member 8601 NW 27TH ST, DORAL, FL, 33122
MONTUFAR FABIANA Managing Member 8601 NW 27TH ST, Doral, FL, 33122
MARRERO ESCROW & TITLEIMGR Agent 2937 SW 27TH AVENUE, COCONUT GROVE,, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000029631 FME INTERNATIONAL ACTIVE 2019-03-04 2029-12-31 - 8601 NW 27TH ST, DORAL, FL, 33122
G13000079005 FME INTERNATIONAL EXPIRED 2013-08-07 2018-12-31 - 10773 NW 58 ST SUITE 255, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 2937 SW 27TH AVENUE, Suite 104, COCONUT GROVE,, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-02-24 8601 NW 27TH ST, Doral, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 8601 NW 27TH ST, Doral, FL 33122 -
REGISTERED AGENT NAME CHANGED 2020-06-08 MARRERO, ESCROW & TITLE INC, MGR -
CANCEL ADM DISS/REV 2009-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2008-08-20 - -
CANCEL ADM DISS/REV 2008-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-30

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3226095003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient GRUPO DDSR LLC
Recipient Name Raw GRUPO DDSR LLC
Recipient DUNS 798918368
Recipient Address 9300 NW 25 ST UNIT 210, MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 40000.00
Link View Page

Date of last update: 01 Apr 2025

Sources: Florida Department of State