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FDDA INVESTMENTS & SERVICES LLC - Florida Company Profile

Company Details

Entity Name: FDDA INVESTMENTS & SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FDDA INVESTMENTS & 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: 17 Nov 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000211138
FEI/EIN Number N/A

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

Address: 1449 SW 119TH AVE, BLDG 125, PEMBROKE PINES, FL 33025
Mail Address: 1449 SW 119TH AVE, BLDG 125, PEMBROKE PINES, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA, DALILA Agent 1449 SW 119TH AVE, BLDG 125, PEMBROKE PINES, FL 33025
QUARANTA, FRANCO Authorized Member 1449 SW 119TH AVE, BLDG 125 PEMBROKE PINES, FL 33025
MORA, DALILA Manager 1449 SW 119TH AVE, BLDG 125 PEMBROKE PINES, FL 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-30 1449 SW 119TH AVE, BLDG 125, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2017-01-30 1449 SW 119TH AVE, BLDG 125, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT NAME CHANGED 2017-01-30 MORA, DALILA -
REGISTERED AGENT ADDRESS CHANGED 2017-01-30 1449 SW 119TH AVE, BLDG 125, PEMBROKE PINES, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2017-01-30
Florida Limited Liability 2016-11-17

Date of last update: 18 Feb 2025

Sources: Florida Department of State