| Entity Name: | D&E INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&E INVESTMENT 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: | 15 Oct 2013 (12 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179, US |
| Mail Address: | 1300 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DANIEL | Manager | 1300 NE MIAMI GARDENS DRIVE, MIAMI,, FL, 33179 |
| LOPEZ EMILIA | Manager | 1300 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179 |
| LOPEZ DANIEL | Agent | 1300 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-20 | 1300 NE MIAMI GARDENS DRIVE, 415 E, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-20 | 1300 NE MIAMI GARDENS DRIVE, 415 E, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-20 | 1300 NE MIAMI GARDENS DRIVE, 415 E, MIAMI, FL 33179 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
