| Entity Name: | S & D INVESTMENT HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & D INVESTMENT HOLDINGS GROUP, 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: | 15 Dec 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L08000114042 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD. STE 625, MIAMI, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD. STE 625, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMIL CARDONA DANIEL F | Managing Member | CARRERA 14 #127A-60 APT 301, BOGOTA, COLOMBIA |
| VELEZ QUINONES GABRIEL ANDRES | Managing Member | AVE. EL BOSQUE TORRE CREDICARD PISO 16, CARACAS, VENEZUELA |
| FARAH CARLOS M | Agent | 999 PONCE DE LEON BLVD. STE 625, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-01-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-12 |
| LC Amendment | 2009-01-20 |
| Florida Limited Liability | 2008-12-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
