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D&GROUP SERVICES LLC - Florida Company Profile

Company Details

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

D&GROUP 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: 26 Sep 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000179381
FEI/EIN Number 81-4020496

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

Address: 11102 NW 83 ST, DORAL, FL, 33178, US
Mail Address: 11102 NW 83 ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZACON DIOGENES E Authorized Member AVENIDA BERMUDEZ LOCAL 112, MARACAY, EDO ARAGUA, AR, 2103
RAMIREZ RAFAEL E Authorized Member 1135 NE 121 ST, NORTH MIAMI, FL, 33161
AZACON DIOGENES E Agent 11102 NW 83 ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-30 11102 NW 83 ST, BUILDING 9 APT 226, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-03-30 11102 NW 83 ST, BUILDING 9 APT 226, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-30 11102 NW 83 ST, BUILDING 9 APT 226, DORAL, FL 33178 -
LC AMENDMENT 2016-11-07 - -

Documents

Name Date
ANNUAL REPORT 2018-04-20
LC Amendment 2017-07-24
ANNUAL REPORT 2017-03-30
LC Amendment 2016-11-07
Florida Limited Liability 2016-09-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State