| Entity Name: | D & S EQUITIES CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Oct 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000138260 |
| FEI/EIN Number | 46-2525480 |
| Address: | 16570 NE 35TH AVE, NMB, FL 33160 |
| Mail Address: | 16570 NE 35TH AVE, NMB, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAYA, DAVID E | Agent | 16570 NE 35TH AVE, NORTH MIAMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| SUAYA, DAVID E | Managing Member | 16570 NE 35TH AVE, NORTH MIAMI BEACH, FL 33160 |
| NEWMAN, LILA N | Managing Member | 16570 NE 35TH AVE, NORTH MIAMI BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 16570 NE 35TH AVE, NMB, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 16570 NE 35TH AVE, NMB, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-12 |
| Florida Limited Liability | 2012-10-31 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
