| Entity Name: | DCA INVESTMENTS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DCA INVESTMENTS 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. |
| 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: | 13 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Aug 2024 (8 months ago) |
| Document Number: | L16000225341 |
| FEI/EIN Number |
82-2659627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23081 ADDISON LAKES CIRCLE, BOCA RATON, FL, 33433 |
| Mail Address: | 2925 NW 126TH AVENUE, BLDG 1-101, SUNRISE, FL, 33323 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANDICE NADIA MICHELLE TURK | Manager | 23081 ADDISON LAKES CIRCLE, BOCA RATON, FL, 33433 |
| KHAN ALBERUNI | Manager | 23081 ADDISON LAKES CIRCLE, BOCA RATON, FL, 33433 |
| RUBINCHIK HARVEY | Agent | 1860 NORTH PINE ISLAND RD, PLANTATION,, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-20 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-20 |
| ANNUAL REPORT | 2024-01-25 |
| AMENDED ANNUAL REPORT | 2023-07-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-21 |
| AMENDED ANNUAL REPORT | 2021-08-23 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
