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DDL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: DDL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DDL HOLDINGS 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: 08 Oct 2015 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L15000171873
FEI/EIN Number 36-4822784

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1501 Venera Ave, CORAL GABLES, FL, 33146, US
Mail Address: 1501 Venera Ave, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LEYVA DANIEL Manager 1501 Venera Ave, CORAL GABLES, FL, 33146
DIAZ LEYVA DANIEL Agent 1501 Venera Ave, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 1501 Venera Ave, Suite 203, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2022-01-24 1501 Venera Ave, Suite 203, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 1501 Venera Ave, Suite 203, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2017-03-31 DIAZ LEYVA, DANIEL -
REINSTATEMENT 2017-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
REINSTATEMENT 2017-03-31
Florida Limited Liability 2015-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State