| Entity Name: | DDR INVESTIGATIONS & CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DDR INVESTIGATIONS & CONSULTING 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: | 12 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000024520 |
| FEI/EIN Number |
264439074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5212 TWIN CREEKS DR, VALRICO, FL, 33596 |
| Mail Address: | 5212 TWIN CREEKS DR, VALRICO, FL, 33596 |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHELLE DAVID J | Managing Member | 5212 TWIN CREEKS DR, VALRICO, FL, 33596 |
| ROCHELLE DAVID J | Agent | 5212 TWIN CREEKS DR, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-10 |
| Florida Limited Liability | 2009-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
