| Entity Name: | FD & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FD & ASSOCIATES, 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: | 30 Aug 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jul 2013 (12 years ago) |
| Document Number: | L07000089240 |
| FEI/EIN Number |
260885271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15950 SW 60 St, Miami, FL, 33193, US |
| Mail Address: | 15950 sw 60 st, Miami, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANKEY JEFFREY | Manager | 15950 sw 60 st, Miami, FL, 33193 |
| Pankey Jeffrey L | Agent | 15950 sw 60 st, Miami, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-31 | 15950 SW 60 St, Miami, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-31 | 15950 SW 60 St, Miami, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-31 | 15950 sw 60 st, Miami, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-17 | Pankey, Jeffrey L. | - |
| LC AMENDMENT | 2013-07-22 | - | - |
| LC AMENDMENT | 2011-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-10-31 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
