| Entity Name: | D & I ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
D & I ESTATES 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: | 21 Sep 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000121222 |
| FEI/EIN Number |
33-1225670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FLAT 2C, BLOCK 4,61 TUNG TAU WAN ROAD, STANLEY, HONG KONG, HK HK |
| Mail Address: | FLAT 2C, BLOCK 4,61 TUNG TAU WAN ROAD, STANLEY, HONG KONG, HK HK |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA REGISTRATION SERVICES LLC | Agent | - |
| TANG, Wai Kuen | Managing Member | FLAT 2C, BLOCK 4, 61 TUNG TAU WAN ROAD,, STANLEY, HONG KONG HK HK |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | FLAT 2C, BLOCK 4,61 TUNG TAU WAN ROAD, STANLEY, HONG KONG, HK HK | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | FLAT 2C, BLOCK 4,61 TUNG TAU WAN ROAD, STANLEY, HONG KONG, HK HK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | FLAT 2C, BLOCK 4,61 TUNG TAU WAN ROAD, STANLEY, HONG KONG, HK HK | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | FLAT 2C, BLOCK 4,61 TUNG TAU WAN ROAD, STANLEY, HONG KONG, HK HK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-01-29 |
| Florida Limited Liability | 2012-09-21 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
