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DH CANDY LLC - Florida Company Profile

Company Details

Entity Name: DH CANDY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DH CANDY 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: 12 May 2010 (15 years ago)
Date of dissolution: 04 Apr 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2012 (13 years ago)
Document Number: L10000051067
FEI/EIN Number 272683094

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

Address: 1700 W. NEW HAVEN AVENUE, SUITE 535, MELBOURNE, FL, 32904, US
Mail Address: 1700 W. NEW HAVEN AVENUE, SUITE 535, MELBOURNE, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
KRIEGSMAN DEAN A Manager 1212 CIMARRON CIRCLE NORTHEAST, PALM BAY, FL, 32905
KRIEGSMAN DEAN A Secretary 1212 CIMARRON CIRCLE NORTHEAST, PALM BAY, FL, 32905

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-13 1700 W. NEW HAVEN AVENUE, SUITE 535, MELBOURNE, FL 32904 -
CHANGE OF MAILING ADDRESS 2011-01-13 1700 W. NEW HAVEN AVENUE, SUITE 535, MELBOURNE, FL 32904 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000193568 TERMINATED 1000000257246 BREVARD 2012-03-09 2032-03-14 $ 15,777.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731
J12000193592 TERMINATED 1000000257252 BREVARD 2012-03-09 2022-03-14 $ 343.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731

Documents

Name Date
LC Voluntary Dissolution 2012-04-04
FEI UPDATE 2011-01-13
ADDRESS CHANGE 2011-01-13
Florida Limited Liability 2010-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State