| Entity Name: | D, D & C INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D, D & C INVESTMENTS USA 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: |
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: | 12 Jun 2017 (8 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: | L17000128058 |
| FEI/EIN Number |
82-1879163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11819 HATCHER CIRCLE, ORLANDO, FL, 32824, US |
| Mail Address: | 11819 HATCHER CIRCLE, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DENNIS A | Manager | 11819 HATCHER CIRCLE, ORLANDO, FL, 32824 |
| PEREZ DENNIS R | Manager | 11819 HATCHER CIRCLE, ORLANDO, FL, 32814 |
| PEREZ DENNIS | Agent | 11819 HATCHER CIRCLE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
