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D & O EXPORT GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: D & O EXPORT GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & O EXPORT GROUP, L.L.C. 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: 01 Aug 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L07000078942
FEI/EIN Number 900388477

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

Address: 17913 NW 7TH STREET, SUITE 103, PEMBROKE PINES, FL, 33029
Mail Address: 17913 NW 7TH STREET, SUITE 103, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ DANIEL O Manager 17913 NW 7TH STREET # 103, PEMBROKE PINES, FL, 33029
MENDEZ ORLANDO Manager 17913 NW 7TH STREET # 103, PEMBROKE PINES, FL, 33029
RIOS LEOPOLDO G Agent 17913 NW 7TH STREET, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-05-01 RIOS, LEOPOLDO G -
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 17913 NW 7TH STREET, SUITE 103, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 17913 NW 7TH STREET, SUITE 103, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2009-05-01 17913 NW 7TH STREET, SUITE 103, PEMBROKE PINES, FL 33029 -
LC AMENDMENT 2008-01-08 - -
LC AMENDMENT 2007-12-05 - -

Documents

Name Date
REINSTATEMENT 2011-02-28
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
LC Amendment 2008-01-08
LC Amendment 2007-12-05
Florida Limited Liability 2007-08-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State