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  5. D & B INVESTMENTS OF USA, LLC

D & B INVESTMENTS OF USA, LLC - Florida Company Profile

Company Details

Entity Name: D & B INVESTMENTS OF USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & B INVESTMENTS OF USA, 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: 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: 04 Jan 2008 (17 years ago)
Date of dissolution: 22 Mar 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2010 (15 years ago)
Document Number: L08000001346
FEI/EIN Number 261747523

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 400 SE 5TH AVE, POMPANO BEACH, FL, 33060, US
Mail Address: 400 SE 5TH AVE, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKKEN LARRY J Managing Member 400 SE 5TH AVE., POMPANO BEACH, FL, 33060
BAKKEN DENISE P President 400 SE 5TH AVE, POMPANO BEACH, FL, 33060
BAKKEN DENISE P Secretary 400 SE 5TH AVE, POMPANO BEACH, FL, 33060
BAKKEN DENISE P Treasurer 400 SE 5TH AVE, POMPANO BEACH, FL, 33060
DANE JAN W Director ONE FINANCIAL PLAZA SUITE 2001, FORT LAUDERDALE, FL, 33390
BAKKEN LARRY J Agent 400 SE 5TH AVE, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-15 400 SE 5TH AVE, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2009-01-15 400 SE 5TH AVE, POMPANO BEACH, FL 33060 -
REGISTERED AGENT NAME CHANGED 2009-01-15 BAKKEN, LARRY JMGRM -
REGISTERED AGENT ADDRESS CHANGED 2009-01-15 400 SE 5TH AVE, POMPANO BEACH, FL 33060 -

Documents

Name Date
LC Voluntary Dissolution 2010-03-22
ANNUAL REPORT 2009-01-15
Florida Limited Liability 2008-01-04

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Companies related by address

No other companies in our directory share the same address as D & B INVESTMENTS OF USA, LLC

Date of last update: 02 May 2025

Sources: Florida Department of State

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