| Entity Name: | D & S INVESTMENT GROUP OF NORTH DADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & S INVESTMENT GROUP OF NORTH DADE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2012 (13 years ago) |
| Document Number: | L12000066091 |
| FEI/EIN Number |
455293241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16140 E GRAND NATIONAL DR, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 16140 E Grand National Dr, Loxahatchee, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS SMITH | Chief Executive Officer | 16140 E Grand National Dr, Loxahatchee, FL, 33470 |
| ANDERSON MELIKA | Treasurer | 9571 HUDSON STREET, MIRAMAR, FL, 33025 |
| ORPHE JOHN D | Agent | 4952 NW 7TH AVE, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000064446 | 7 DAY LOANERS | EXPIRED | 2015-06-22 | 2020-12-31 | - | 18520 NW 67 AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 16140 E GRAND NATIONAL DR, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-08 | 16140 E GRAND NATIONAL DR, LOXAHATCHEE, FL 33470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
