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DPA FINANCE AND SERVICES LLC - Florida Company Profile

Company Details

Entity Name: DPA FINANCE AND SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DPA FINANCE AND 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: 09 Dec 2014 (10 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L14000187544
Address: 8875 HIDDEN RIVER PKWY, 300, TAMPA, FL, 33637
Mail Address: 8875 HIDDEN RIVER PKWY, 300, TAMPA, FL, 33637
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH-BEY DONIETTA L Chief Executive Officer 8875 HIDDEN RIVER PKWY, TAMPA, FL, 33637
AGUILAR PABLO Vice President 8875 HIDDEN RIVER PKWY, TAMPA, FL, 33637
SMITH-BEY DONIETTA L Agent 8875 HIDDEN RIVER PKWY, TAMPA, FL, 33637

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000037084 DPA COMMODITIES EXPIRED 2015-04-13 2020-12-31 - 3902 HENDERSON BLVD, SUITE 208-#193, TAMPA, FL, 33629
G15000004353 BAY AREA BROKERS UNLIMITED EXPIRED 2015-01-12 2020-12-31 - 8875 HIDDEN RIVER PKWY, SUITE 300, TAMPA, FL, 33637

Events

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

Documents

Name Date
Florida Limited Liability 2014-12-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State