| Entity Name: | D & C INVESTMENTS USA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & C INVESTMENTS USA GROUP, 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: | 07 Nov 2017 (7 years ago) |
| Document Number: | L17000230182 |
| FEI/EIN Number |
823345005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18142 NW 91 CT, MIAMI, FL, 33018, US |
| Mail Address: | 18142 NW 91 CT, MIAMI, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGOLLON CARLOS H | Authorized Member | 18142 NW 91 CT, MIAMI, FL, 33018 |
| MOGOLLON ZARELIA | Authorized Member | 18142 NW 91 CT, MIAMI, FL, 33018 |
| MOGOLLON CARLOS H | Agent | 18142 NW 91 CT, MIAMI, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-22 |
| Florida Limited Liability | 2017-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
