Search icon

DKD & ASSOCIATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: DKD & ASSOCIATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DKD & ASSOCIATES, L.L.C. 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: 31 Mar 2010 (15 years ago)
Date of dissolution: 01 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Aug 2024 (9 months ago)
Document Number: L10000035352
FEI/EIN Number APPLIED FOR

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

Address: 1000 BRICKELL AVE,, MIAMI, FL, 33131, US
Mail Address: 1000 BRICKELL AVE,, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MUNTER DANIEL Managing Member 1250 S. MIAMI AVENUE, # 1515, MIAMI, FL, 33130
DE MUNTER DIANA Managing Member 1250 S. MIAMI AVENUE # 1515, MIAMI, FL, 33130
DE MUNTER CAVAZZA KRISTINA J. M Managing Member 1250 S. MIAMI AVENUE # 1515, MIAMI, FL, 33130
CAVAZZA DE MUNTER DIANA Managing Member 1250 S. MIAMI AVENUE # 1515, MIAMI, FL, 33130
DE MUNTER MOONENS DANIEL M. J. Managing Member 1250 S. MIAMI AVENUE # 1515, MIAMI, FL, 33130
MARRERO JOSE C Agent 1200 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-03 1000 BRICKELL AVE,, STE 102, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-05-03 1000 BRICKELL AVE,, STE 102, MIAMI, FL 33131 -
REINSTATEMENT 2012-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State