| Entity Name: | D&S SITE DEVELOPING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&S SITE DEVELOPING 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: | 07 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000042013 |
| FEI/EIN Number |
451542300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18880 91ST PL N, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 2714 S 27th ST, Ft Pierce, FL, 34981, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUPP MELISSA D | President | 2714 S 27th ST, Ft Pierce, FL, 34981 |
| Terpening Thomas | Manager | 5280 NW Rugby Dr, Port Saint Lucie, FL, 34983 |
| Scott Daniel W | Agent | 18880 91st Place N, Loxahatchee, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-08 | 18880 91ST PL N, LOXAHATCHEE, FL 33470 | - |
| REINSTATEMENT | 2017-10-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-18 | 18880 91st Place N, Loxahatchee, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-18 | Scott, Daniel W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000097248 | ACTIVE | 2018 CA 001729 | CIRCUIT CT 19TH JUDICIAL CIR | 2022-02-16 | 2027-02-28 | $9240.86 | TRIPLE E EQUIPMENT SALES CORP., 6600 HIGHWAY 70 EAST, OKEECHOBEE, FL 34972 |
| J17000024374 | TERMINATED | 1000000727139 | PALM BEACH | 2016-11-30 | 2027-01-13 | $ 858.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000566927 | LAPSED | 16-8169 CA 25 | MIAMI-DADE CIRCUIT COURT | 2016-07-05 | 2023-08-20 | $22,991.63 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, #404, DEERFIELD, IL, 60015 |
| J14000443167 | TERMINATED | 1000000593501 | PALM BEACH | 2014-03-12 | 2024-04-10 | $ 1,841.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-08 |
| REINSTATEMENT | 2017-10-18 |
| REINSTATEMENT | 2016-12-19 |
| ANNUAL REPORT | 2015-06-16 |
| REINSTATEMENT | 2014-11-26 |
| REINSTATEMENT | 2013-09-18 |
| Florida Limited Liability | 2011-04-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
