| Entity Name: | D & E VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & E VENTURES, 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 Jun 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000089934 |
| FEI/EIN Number |
46-3094799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 JAMESTON DR., CHARLOTTE, NC, 28209 |
| Mail Address: | 1640 JAMESTON DR., CHARLOTTE, NC, 28209 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONGART EDWARD L | Manager | 1640 JAMESTON DR., CHARLOTTE, NC, 28209 |
| HOLDER DOUGLAS ASr. | Manager | 35 Watergate Drive, Sarasota, FL, 34236 |
| BAND GREGORY SESQ. | Agent | ONE SOUTH SCHOOL AVENUE, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | ONE SOUTH SCHOOL AVENUE, SUITE 500, SARASOTA, FL 34237 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
