| Entity Name: | DHD GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHD 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: | 21 Feb 2014 (11 years ago) |
| Date of dissolution: | 03 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2021 (4 years ago) |
| Document Number: | L14000030319 |
| FEI/EIN Number |
46-4908861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 Westward Drive, #661129, Miami Springs, FL, 33266, US |
| Mail Address: | 107 Westward Drive, #661129, Miami Springs, FL, 33266, US |
| ZIP code: | 33266 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENAIN CEDRIK | Manager | 107 Westward Drive, Miami Springs, FL, 33266 |
| DIEPPA JOSEPH | Manager | 107 Westward Drive, Miami Springs, FL, 33266 |
| GOMES DA SILVA MAGDE JULIANA | Manager | 107 Westward Drive, Miami Springs, FL, 33266 |
| BENITEZ JUAN FCPA | Agent | 9100 Coral Way, Suite 10, Miami, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-06 | 107 Westward Drive, #661129, Miami Springs, FL 33266 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-06 | 107 Westward Drive, #661129, Miami Springs, FL 33266 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-06 | 9100 Coral Way, Suite 10, Miami, FL 33165 | - |
| LC AMENDMENT | 2014-06-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| LC Amendment | 2014-06-30 |
| Florida Limited Liability | 2014-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
