| Entity Name: | D&E INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Oct 2013 (11 years ago) |
| Date of dissolution: | 11 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2018 (7 years ago) |
| Document Number: | L13000145088 |
| FEI/EIN Number | 46-4047286 |
| Address: | 1300 NE MIAMI GARDENS DRIVE, 415 E, MIAMI, FL 33179 |
| Mail Address: | 1300 NE MIAMI GARDENS DRIVE, 415 E, MIAMI, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, DANIEL | Agent | 1300 NE MIAMI GARDENS DRIVE, 415 E, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, DANIEL | Manager | 1300 NE MIAMI GARDENS DRIVE, 415 E MIAMI,, FL 33179 |
| LOPEZ, EMILIA | Manager | 1300 NE MIAMI GARDENS DRIVE, 415 E MIAMI, FL 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-20 | 1300 NE MIAMI GARDENS DRIVE, 415 E, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2014-05-20 | 1300 NE MIAMI GARDENS DRIVE, 415 E, MIAMI, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-20 | 1300 NE MIAMI GARDENS DRIVE, 415 E, MIAMI, FL 33179 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-05-20 |
| Florida Limited Liability | 2013-10-15 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
