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S & D INVESTMENT HOLDINGS GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2009-01-20 - -

Documents

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