| Entity Name: | DC HOLDING & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 2016 (9 years ago) |
| Document Number: | L12000004076 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 5944 CORAL RIDGE DRIVE, coral springs, FL, 33076, US |
| Mail Address: | 5944 CORAL RIDGE DRIVE, coral springs, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHBOUKI NASSER | Agent | 5944 CORAL RIDGE DRIVE, coral springs, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| CHBOUKI NASSER | Managing Member | 5944 CORAL RIDGE DRIVE, coral springs, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000049621 | HALAL BUSINESS ONLINE | ACTIVE | 2023-04-19 | 2028-12-31 | No data | 4522 WEST VILLAGE DRIVE, # 435, TAMPA, FL, 33624 |
| G18000050313 | ADAM 'S WHOLESALE | EXPIRED | 2018-04-20 | 2023-12-31 | No data | 5944 CORAL RIDGE DRIVE, #234, CORAL SPRINGS, FL, 33076 |
| G16000027320 | DC ONE WHOLESALE | ACTIVE | 2016-03-14 | 2026-12-31 | No data | 4522 WEST VILLAGE DRIVE, 436, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 5944 CORAL RIDGE DRIVE, 234, coral springs, FL 33076 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 5944 CORAL RIDGE DRIVE, 234, coral springs, FL 33076 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 5944 CORAL RIDGE DRIVE, 234, coral springs, FL 33076 | No data |
| REINSTATEMENT | 2016-03-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-11 | CHBOUKI, NASSER | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-09-03 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-12 |
| REINSTATEMENT | 2016-03-11 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
