| Entity Name: | P & D CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P & D CAPITAL 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: | 24 Jul 2007 (18 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: | L07000076552 |
| FEI/EIN Number |
421735198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 SW 7TH STREET, 1402, MIAMI, FL, 33130 |
| Mail Address: | 185 SW 7TH STREET, 1402, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOVER KEVIN | Managing Member | 185 SW 7TH STREET # 1402, MIAMI, FL, 33130 |
| PATEL RICKY | Managing Member | 185 SW 7TH STREET # 1402, MIAMI, FL, 33130 |
| DOVER KEVIN | Agent | 185 SW 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-03 | 185 SW 7TH STREET, 1402, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-03 | 185 SW 7TH STREET, 1402, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-03 | 185 SW 7TH STREET, 1402, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-03 |
| Florida Limited Liability | 2007-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
