Entity Name: | D3C LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D3C 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: | 21 Mar 2007 (18 years ago) |
Document Number: | L07000030234 |
FEI/EIN Number |
371540974
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16102 EMERALD ESTATES DR, WESTON, FL, 33331, US |
Mail Address: | 16102 EMERALD ESTATES DR #331, WESTON, FL, 33331, US |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ GRANADOS ANA M | Managing Member | 16102 EMERALD ESTATES DRIVE, WESTON, FL, 33331 |
DAZA GUSTAVO A | Agent | 16102 Emerald Estates Dr., Weston, FL, 33331 |
DAZA GUSTAVO A | Managing Member | 16102 EMERALD ESTATES DRIVE APT. 331, WESTON, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 16102 EMERALD ESTATES DR, apt 331, WESTON, FL 33331 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 16102 Emerald Estates Dr., #331, Weston, FL 33331 | - |
CHANGE OF MAILING ADDRESS | 2021-10-12 | 16102 EMERALD ESTATES DR, apt 331, WESTON, FL 33331 | - |
REGISTERED AGENT NAME CHANGED | 2011-03-03 | DAZA, GUSTAVO A | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-02-23 |
ANNUAL REPORT | 2021-03-12 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-02-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2946967109 | 2020-04-11 | 0455 | PPP | 4500 NORTH HIATUS RD SUITE 206, SUNRISE, FL, 33351-7907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State