Entity Name: | D&D CAPITAL GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D&D CAPITAL GROUP 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: | 07 Feb 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L13000020038 |
FEI/EIN Number |
46-1985889
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7550 NW 112 Path, DORAL, FL, 33178, US |
Mail Address: | 7550 NW 112 Path, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OLSAK CLAUDIO D | Managing Member | 7550 NW 112 Path, DORAL, FL, 33178 |
CARPMAN DANIEL | Managing Member | 1060 BRICKELL AVENUE #2201, MIAMI, FL, 33131 |
OLSAK CLAUDIO D | Agent | 7550 NW 112 Path, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 7550 NW 112 Path, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2015-02-05 | 7550 NW 112 Path, DORAL, FL 33178 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-05 | 7550 NW 112 Path, DORAL, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-02-05 |
ANNUAL REPORT | 2014-02-13 |
Florida Limited Liability | 2013-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State