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D & D ALLIANCE LLC - Florida Company Profile

Company Details

Entity Name: D & D ALLIANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & D ALLIANCE 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: 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: 25 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Feb 2016 (9 years ago)
Document Number: L16000016981
FEI/EIN Number 81-1286308

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

Address: 900 NE 195TH ST, SUITE 509, MIAMI, FL, 33179, US
Mail Address: 900 NE 195TH ST, SUITE 509, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIFUENTES JOSE D Managing Member 900 NE 195TH ST, MIAMI, FL, 33179
GIL JIMENEZ DIANA KATERINE Managing Member 900 NE 195TH ST, MIAMI, FL, 33179
CIFUENTES JOSE D Agent 900 NE 195TH ST, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 900 NE 195TH ST, SUITE 509, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2022-03-17 900 NE 195TH ST, SUITE 509, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 900 NE 195TH ST, SUITE 509, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2017-02-13 CIFUENTES, JOSE DANIEL -
LC AMENDMENT 2016-02-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-13
LC Amendment 2016-02-01
Florida Limited Liability 2016-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State