| Entity Name: | D & D FINANCIAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & D FINANCIAL INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 2017 (8 years ago) |
| Document Number: | L15000086329 |
| FEI/EIN Number |
47-4067566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 PALM CIRCLE, LAKE WORTH, FL, 33462 |
| Mail Address: | PO BOX 19235, WEST PALM BEACH, FL, 33416, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELVILLAR ANGELO R | Manager | 244 PALM CIRLCE, LAKE WORTH, FL, 33462 |
| DELVILLAR IRIS | Manager | 244 PALM CIRCLE, LAKE WORTH, FL, 33462 |
| DELVILLAR ANGELO R | Agent | 244 PALMS CIR, ATLANTIS, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-02-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-06 | 244 PALM CIRCLE, LAKE WORTH, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | DELVILLAR, ANGELO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-06 | 244 PALMS CIR, ATLANTIS, FL 33462 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-03-20 |
| REINSTATEMENT | 2017-02-06 |
| Florida Limited Liability | 2015-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
