| Entity Name: | D AND O ASSET RECOVERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D AND O ASSET RECOVERY, 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: | 27 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000012921 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3860 SW 8th Street, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3860 SW 8th Street, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORTA REINALDO J | Manager | 3860 SW 8th Street, CORAL GABLES, FL, 33134 |
| ORTEGA OMAR | Manager | 3860 SW 8th Street, CORAL GABLES, FL, 33134 |
| DORTA REINALDO J | Agent | 3860 SW 8th Street, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-21 | 3860 SW 8th Street, PH, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-21 | 3860 SW 8th Street, PH, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-21 | 3860 SW 8th Street, PH, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-21 |
| Florida Limited Liability | 2012-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
