Search icon

GROUP D & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: GROUP D & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP D & 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.
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: 09 Mar 2009 (16 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L09000023069
FEI/EIN Number 264412586

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

Address: 597 NE 40TH STREET, DEERFIELD BEACH, FL, 33064
Mail Address: 597 NE 40TH STREET, DEERFIELD BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNIS MAC President 597 NE 40TH STREET, DEERFIELD BEACH, FL, 33064
DENNIS MAC Agent 597 NE 40TH STREET, DEERFIELD BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000065820 ALL IN ONE MERCHANT SERVICES EXPIRED 2015-06-24 2020-12-31 - 597 NE 40 STREET, DEERFIELD BEACH, FL, 33064
G09098900417 PAK MAIL OF WESTLAND PLAZA EXPIRED 2009-04-08 2014-12-31 - 597 NE 40TH STREET, DEERFIELD BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2015-10-23 - -
REGISTERED AGENT NAME CHANGED 2015-10-23 DENNIS, MAC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000157788 ACTIVE 1000000883015 BROWARD 2021-04-01 2041-04-07 $ 3,750.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000157804 ACTIVE 1000000883023 BROWARD 2021-04-01 2031-04-07 $ 325.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000559037 ACTIVE 1000000834735 PALM BEACH 2019-07-31 2029-08-21 $ 386.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000503357 TERMINATED 1000000834648 BROWARD 2019-07-22 2039-07-24 $ 1,511.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000448050 TERMINATED 1000000787753 BROWARD 2018-06-22 2028-06-27 $ 638.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000448068 TERMINATED 1000000787754 BROWARD 2018-06-22 2038-06-27 $ 1,385.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000496637 TERMINATED 1000000602344 BROWARD 2014-03-26 2034-05-01 $ 511.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-28
REINSTATEMENT 2015-10-23
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-02-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State