Search icon

D & D INVESTMENT HOLDINGS, LLC. - Florida Company Profile

Company Details

Entity Name: D & D INVESTMENT HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & D INVESTMENT 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.
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: 22 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2022 (3 years ago)
Document Number: L17000135851
FEI/EIN Number 82-2032728

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

Address: 10355 SW 111 ST, MIAMI, FL, 33176, US
Mail Address: 10355 SW 111 ST, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ DANIEL R Manager 10355 SW 111 ST, MIAMI, FL, 33176
MARTINEZ DEBRA Manager 10355 SW 111 ST, MIAMI, FL, 33176
MARTINEZ DANIEL R Agent 10355 SW 111 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-30 - -
REGISTERED AGENT NAME CHANGED 2022-09-30 MARTINEZ, DANIEL R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 10355 SW 111 ST, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2018-03-05 10355 SW 111 ST, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-05 10355 SW 111 ST, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-29
REINSTATEMENT 2022-09-30
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State