| Entity Name: | D & I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & I, 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: | 13 Sep 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000130410 |
| FEI/EIN Number |
80-0951165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 LUMINARY CIRCLE UNIT #104, MELBOURNE, FL, 32901 |
| Mail Address: | 910 LUMINARY CIRCLE UNIT #104, MELBOURNE, FL, 32901 |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEMAN INGRID H | Managing Member | 15404 SW 63 RD TERR, MIAMI, FL, 33193 |
| DELEONE ALBERT J | Authorized Member | 910 LUMINARY CIRCLE UNIT #104, MELBOURNE, FL, 32901 |
| DELEONE ALBERT J | Agent | 910 LUMINARY CIRCLE UNIT #104, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC NAME CHANGE | 2014-09-05 | D & I, LLC | - |
| CHANGE OF MAILING ADDRESS | 2014-03-13 | 910 LUMINARY CIRCLE UNIT #104, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-13 | DELEONE, ALBERT J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-13 | 910 LUMINARY CIRCLE UNIT #104, MELBOURNE, FL 32901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-13 | 910 LUMINARY CIRCLE UNIT #104, MELBOURNE, FL 32901 | - |
| LC AMENDMENT | 2014-03-13 | - | - |
| Name | Date |
|---|---|
| LC Name Change | 2014-09-05 |
| ANNUAL REPORT | 2014-03-24 |
| LC Amendment | 2014-03-13 |
| Florida Limited Liability | 2013-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
