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INVERSIONES D & C LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES D & C LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES D & C 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: 11 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 May 2019 (6 years ago)
Document Number: L18000010592
FEI/EIN Number 82-4019798

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

Address: 15759 NW 4TH ST, PEMBROKE PINES, FL, 33028, US
Mail Address: 15759 NW 4th ST, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREA SEPULVEDA DIANA M Manager 15759 NW 4TH ST, PEMBROKE PINES, FL, 33028
MONTOYA ORTIZ CARLOS A Manager 15759 NW 4TH ST, PEMBROKE PINES, FL, 33028
JESS & JENN SERVICES CORP Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-05-23 - -
CHANGE OF MAILING ADDRESS 2019-04-02 15759 NW 4TH ST, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-16
LC Amendment 2019-05-23
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-01-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State