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D&S FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: D&S FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&S FINANCIAL SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jul 2014 (11 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: L14000118557
Address: 2888 TENNIS CLUB DR, APT 304, WEST PALM BEACH, 33417
Mail Address: 2888 TENNIS CLUB DR, APT 304, WEST PALM BEACH, 33417
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINVIL CUSCHA S Authorized Person 2888 TENNIS CLUB DR APT 304, WEST PALM BEACH, FL, 33417
DERILUS FRANTZ A Manager 7406 SW 12TH CT, NORTH LAUDERDALE, FL, 33068
SAINVIL CUSCHA S Agent 2888 TENNIS CLUB DR, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State